Codestone Solutions Limited

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Codestone Solutions Limited

03478376•Private Limited With Share Capital

1St Floor, Link House,, 25 West Street, Poole, BH151LD
Website03703344000

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Incorporated

10/12/1997

Company Age

28 years

Directors

5

Employees

219

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Codestone Solutions Limited (03478376) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in poole, BH151LD. The company operates under SIC code 62090 and is classified as Medium.

Codestone solutions limited is an information technology and services company based out of 2 nuffield road nuffield industrial estate, poole, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/12/1997
BH151LD
219 employees

Financial Overview

Total Assets

£31.08M

Liabilities

£25.72M

Net Assets

£5.36M

Turnover

£33.55M

Cash

£447.6K

Key Metrics

219

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jeremy paul bucknell
director
D
daniel bolger
director
D
darryl sackett
director
M
mark john ames
director
W
william john etchell
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Resolution
Category:Resolution
Date:20-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Termination Director Company
Category:Officers
Date:24-10-2016
Capital Cancellation Shares
Category:Capital
Date:24-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
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:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
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:18-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Change Of Name Notice
Category:Change Of Name
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Legacy
Category:Mortgage
Date:21-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
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:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:11-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Address
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:16-03-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

1St Floor, Link House,, 25 West Street, Poole, Dorset Bh15 1Ld, BH151LDRegistered
2 Nuffield Road, Poole, Dorset, BH170RB

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Contact

03703344000
codestone.net
1St Floor, Link House,, 25 West Street, Poole, BH151LD