Register entry · No. 01092333
CODECON LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 6 Nov 2026 (6 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £56,663: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Jan 1973 (53 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2026 · OVERDUE
- Last made up to
- 23 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- CODECON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £59,308 | £-56,663 | 0 |
| 31 Mar 2024 | not published | not published | £48,727 | £-81,841 | 0 |
| 31 Mar 2023 | not published | not published | £34,335 | £-72,851 | 0 |
| 31 Mar 2022 | not published | not published | £9,723 | £-92,476 | 0 |
| 31 Mar 2021 | not published | not published | — | £-93,973 | 0 |
| 31 Mar 2020 | not published | not published | — | £-73,095 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Denise Adrienne Wall Director | Director | — | — | November 1946 | British · United Kingdom |
| David William Wall Director | Director | — | — | July 1944 | British · United Kingdom |
| James Garrett Wall Company Director | Director | 1 Apr 2017 | — | July 1977 | British · United Kingdom |
| Carly Noble Wall | Director | 6 Mar 2026 | — | September 1980 | British · England |
| David William Wall | Secretary | — | — | July 1944 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Denise Adrienne Wall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1946 | British · United Kingdom |
| David William Wall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1944 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CODECON LIMITED still trading?
The register shows CODECON LIMITED as active.
What does CODECON LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was CODECON LIMITED set up?
It was incorporated on 25 January 1973.
When are CODECON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CODECON LIMITED's next confirmation statement due?
It was due on 6 November 2026 and is overdue.
Who runs CODECON LIMITED?
CODECON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House