Code Change Ltd
Company Profile
in liquidation
SmallCode Change Ltd
08562815•Private Limited With Share Capital
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF
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Incorporated
10/06/2013
Company Age
12 years
Directors
2
Employees
11
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Code Change Ltd (08562815) is a private limited with share capital incorporated on 10/06/2013 (12 years old) and registered in salisbury, SP34UF. The company operates under SIC code 62012 and is classified as Small.
Code change are specialist in 'phygital' digital and physical sales process systems. our platforms, sabre, genesis and lynx compliantly manage the automotive sales process including part exchange valuation, vehicle selection, test drive, finance, insurance and add-on sales, allowing both the dealer ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/06/2013
SP34UF
11 employees
Financial Overview
Total Assets
£844.2K
Liabilities
£778.7K
Net Assets
£65.5K
Cash
£2.4K
Key Metrics
11
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Incorporation Company
Category:Incorporation
Date:10-06-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/09/2024
Filing Date22/12/2023
Latest Accounts29/12/2022
Trading Addresses
Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP34UFRegistered
The Old Dairy, Kingston Farm, Holt Road, Bradford-On-Avon, Wiltshire, BA151TS
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