Codestone Central Services Limited

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dissolved
Unknown

Codestone Central Services Limited

03350031•Private Limited With Share Capital

2 Nuffield Road, Nuffield Industrial Estate, Poole, BH170RB

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Incorporated

10/04/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Codestone Central Services Limited (03350031) is a private limited with share capital incorporated on 10/04/1997 (29 years old) and registered in poole, BH170RB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 10/04/1997
BH170RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
S
sean matthews
director
G
gregory john neilson
director
J
jeremy paul bucknell
director
D
debbie seeley
director
D
daniel hobson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2020
Legacy
Category:Accounts
Date:25-06-2020
Legacy
Category:Other
Date:25-06-2020
Legacy
Category:Other
Date:25-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2019
Legacy
Category:Accounts
Date:15-05-2019
Legacy
Category:Other
Date:15-05-2019
Legacy
Category:Other
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:12-07-2018
Accounts With Made Up Date
Category:Accounts
Date:10-07-2018
Legacy
Category:Other
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2018
Legacy
Category:Capital
Date:29-01-2018
Legacy
Category:Insolvency
Date:29-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Legacy
Category:Other
Date:30-06-2017
Legacy
Category:Other
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Legacy
Category:Other
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Legacy
Category:Mortgage
Date:21-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Address
Date:05-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Address
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Resolution
Category:Resolution
Date:18-10-2000
Legacy
Category:Mortgage
Date:10-10-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Capital
Date:28-10-1997
Memorandum Articles
Category:Incorporation
Date:28-10-1997
Resolution
Category:Resolution
Date:28-10-1997
Legacy
Category:Accounts
Date:24-09-1997
Legacy
Category:Officers
Date:18-04-1997

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2021
Filing Date22/06/2020
Latest Accounts30/09/2019

Trading Addresses

2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH170RB

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Contact

2 Nuffield Road, Nuffield Industrial Estate, Poole, BH170RB