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Codi Development Limited

12077500

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Exchange House, High Street, Newport, NP20 1AA
Incorporated 01/07/2019

Previously known as

Pobl Development Ltd · until 02/01/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew John Vye

director · Since 01/07/2019

MANAGING DIRECTOR

WELSH · WALES · Age 54

Also on 4 other boards

Mr Neil Barber

director · Since 06/09/2019

MANAGING DIRECTOR

WELSH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Leanne Penny -Thomas

director · Since 15/05/2023

DIRECTOR

WELSH · WALES · Age 41

Mrs Paula Williams

secretary · Since 23/09/2024

Andrew John Vye

director · Since 01/07/2019

Welsh · Wales · Age 54

Neil Barber

director · Since 06/09/2019

Welsh · United Kingdom · Age 61

Leanne Penny -Thomas

director · Since 15/05/2023

Welsh · Wales · Age 41

Paula Williams

secretary · Since 23/09/2024

Former

Kenneth Darrell Bolton

director · Resigned 29/11/2019

Lisa Pinney

director · Resigned 15/05/2023

Gavin Haydn Morgan

director · Resigned 04/04/2024

Persons with Significant Control

Pobl Group Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Exchange House, High Street, Newport, NP20 1AA

Notified 27/07/2020

Former PSCs

Mr Andrew John Vye

Ceased 30/06/2020

Mr Kenneth Darrell Bolton

Ceased 30/11/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Exchange House
2026-08-27

EXCHANGE HOUSE

post townNewport
2026-08-27

NEWPORT

officer appointedWILLIAMS, Paula
2026-08-27
officer appointedBARBER, Neil
2026-08-27
officer appointedPENNY -THOMAS, Leanne
2026-08-27
officer appointedVYE, Andrew John
2026-08-27

Filing History29 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
CERTNM

certificate change of name company

02/01/20262 pages · PDF
CONNOT

change of name notice

02/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
AP03

appoint person secretary company with name date

27/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
Accounts filed

accounts with accounts type full

16/12/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20231 page · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
Accounts filed

accounts with accounts type full

08/12/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/12/202121 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20215 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202019 pages · PDF
PSC02

notification of a person with significant control

27/07/20202 pages · PDF
PSC07

cessation of a person with significant control

01/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20204 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20201 page · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
PSC07

cessation of a person with significant control

02/12/20191 page · PDF
Incorporated

incorporation company

01/07/201913 pages · PDF