What is company number 04609448?

Codified Legal Limited is registered at Companies House under company number 04609448 and was incorporated on 2002-12-05. The company is currently on the live register.

Where is Codified Legal Limited registered?

The registered office is 7 STRATFORD PLACE, LONDON, W1C 1AY.

How can I verify this information?

All details come from the Companies House public register. The authoritative record is at find-and-update.company-information.service.gov.uk/company/04609448.

UK Company Finder

Codified Legal Limited

04609448Active

Incorporated

05 Dec 2002

23 years old

Type

Private Limited Company

90.4% of this legal form stay active, 0.5 points below the 90.9% register-wide average

Jurisdiction

United Kingdom

Mortgages

None

Codified Legal Limited (Companies House number 04609448) was incorporated on 05 Dec 2002 as a private limited company registered in London. The company is currently active. Its registered SIC classification is 69102.

Companies House signals

Public-record observations from this company's filings, grouped by kind. Not a risk score, not financial advice.

Positive signals (3)

Active on the register
Active for 23 years
Accounts filed in the last yearMost recent accounts made up to 2025-12-31.

Factual observations (4)

Accounts not yet dueNext accounts due 2027-09-30.
Full accounts filed under audit exemption
24 other companies share this registered address
Previously known as one other nameTECHNOLOGY LAW ALLIANCE LIMITED

Each item above is sourced from this company's public Companies House record under the Open Government Licence v3.0. This is an informational summary only and is not financial advice, a credit rating, or a recommendation. The official filings are at find-and-update.company-information.service.gov.uk.

Registered office

7 Stratford Place

London

W1c 1ay

Check this address - shared or mass-registration? →Other companies at this postcode →

This company has changed its registered office address 7 times - most recently 07 Mar 2013. That's frequent enough to flag it as a repeat address-mover on the register.

SIC codes

69102 →

Accounts & returns

Financial year ends: 31 December
Accounts last made up: 31 Dec 2025
Accounts next due: 30 Sept 2027
Returns last made up: 05 Dec 2015
Returns next due: 02 Jan 2017

Previous names

Technology Law Alliance Limited (ceased 01 Dec 2020)

Officers (6)

Companies House is not answering live lookups right now. This is the officer list it last gave us, as at 01 Sept 2026.

Mandatory identity verification (Companies House, ECCTA 2023): 0 of 3 active officers verified - 3 overdue.

OLLERENSHAW, Stephen Christopher → other appointmentsSecretary
Appointed 24 Dec 2007 · British
NEWTON, Jeremy Nigel → other appointmentsDirector
Appointed 01 Nov 2005 · British
ID verification overdue (due 24 Sept 2026)
OLLERENSHAW, Stephen Christopher → other appointmentsDirector
Appointed 05 Dec 2002 · British
ID verification overdue (due 24 Sept 2026)
WAKEFIELD, Gavin Jonathan → other appointmentsDirector
Appointed 01 Nov 2005 · British
ID verification overdue (due 24 Sept 2026)
KANG, Jagvinder Singh → other appointmentsSecretary
Appointed 05 Dec 2002 · Resigned 24 Dec 2007 · British
KANG, Jagvinder Singh → other appointmentsDirector
Appointed 05 Dec 2002 · Resigned 30 Apr 2020 · British

Officers

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Filing history (76)

Companies House is not answering live lookups right now. This is the filing history it last gave us, as at 01 Sept 2026.

accounts-with-accounts-type-total-exemption-full25 Aug 2026
Accounts
confirmation-statement-with-no-updates10 Sept 2025
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full08 Sept 2025
Accounts
confirmation-statement-with-no-updates17 Sept 2024
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full03 Sept 2024
Accounts
confirmation-statement-with-no-updates06 Oct 2023
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full26 Sept 2023
Accounts
confirmation-statement-with-no-updates30 Sept 2022
Confirmation-Statement
accounts-with-accounts-type-small22 Sept 2022
Accounts
confirmation-statement-with-no-updates21 Oct 2021
Confirmation-Statement
accounts-with-accounts-type-audited-abridged15 Sept 2021
Accounts
resolution01 Dec 2020
Resolution
accounts-with-accounts-type-small28 Sept 2020
Accounts
notification-of-a-person-with-significant-control10 Sept 2020
Persons-With-Significant-Control
notification-of-a-person-with-significant-control10 Sept 2020
Persons-With-Significant-Control

Filing history

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Persons with significant control (3)

Companies House is not answering live lookups right now. This is the PSC list it last gave us, as at 01 Sept 2026.

Mandatory identity verification (Companies House, ECCTA 2023): 0 of 3 active PSCs verified - 3 overdue.

Mr Stephen Christopher Ollerenshaw
- Ownership Of Shares 25 To 50 Percent
ID verification overdue (due 24 Sept 2026)
Mr Gavin Jonathan Wakefield
- Ownership Of Shares 25 To 50 Percent
ID verification overdue (due 24 Sept 2026)
Mr Jeremy Nigel Newton
- Ownership Of Shares 25 To 50 Percent
ID verification overdue (due 24 Sept 2026)

Persons with significant control

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Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.

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