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CODEO NORTHERN EUROPE LTD

Active
06013475·incorporated 2006-11-29

CODEO NORTHERN EUROPE LTD is an active UK private limited company, incorporated on 29 November 2006 at Companies House (number 06013475; OpenRegistry canonical ID GB-06013475-codeo-northern-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,834 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-29
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CODEO NORTHERN EUROPE LTD

Filings

Check filing history of CODEO NORTHERN EUROPE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CODEO NORTHERN EUROPE LTD has 1 person with significant control on file:

  • Rhone Trading Sarl (France reg. 481820934). Notified 2023-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Matthieu Duburcq born 1995 resident in England, French national. Notified 2023-04-20. Ceased 2023-06-15.
    • Owns 25–50% of shares
  • Victor Duburcq born 1998 resident in England, French national. Notified 2023-04-20. Ceased 2023-06-15.
    • Owns 25–50% of shares
  • Mr Tony Jean Marie Duburcq born 1970 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CODEO NORTHERN EUROPE LTD has previously traded as:

  • POSCODE LTD (until 2026-01-20)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06013475.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.