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Codel International Limited

01606652

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 4, BAKEWELL, DE45 1GE
Incorporated 05/01/1982

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Farhad Forbes

director · Since 09/10/2007

NON-EXECUTIVE DIRECTOR

AMERICAN · INDIA · Age 70

Naushad Forbes

director · Since 09/10/2007

NON-EXECUTIVE DIRECTOR

INDIAN · INDIA · Age 66

Mr Richard Stephen Hallam

director · Since 19/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Dattatray Keshav Kuvalekar

director · Since 19/04/2018

DIRECTOR TECHNOLOGY

INDIAN · INDIA · Age 59

Persons with Significant Control

Dr Naushad Forbes

25–50% shares

Indian · India · Age 66

Unit 4, Station Road, Bakewell, DE45 1GE

Notified 29/11/2019

Dr Naushad Darius Forbes

25–50% shares

Indian · India · Age 66

Unit 4, Station Road, Bakewell, DE45 1GE

Notified 29/11/2019

Former PSCs

Mrs Maharookh Forbes

Ceased 29/11/2019

Charges3 outstanding

charge
outstanding

THE TRUSTEES OF THE CAPITAL GROUP PENSION SCHEME

Created 01/07/2004Registered 03/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1993Registered 08/07/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1993Registered 08/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1983Registered 05/05/1983