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Home > England & Wales Companies > CODE IT RECRUITMENT LIMITED
Company Information for

CODE IT RECRUITMENT LIMITED

80 COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
04029408
Private Limited Company
Active

Company Overview

About Code It Recruitment Ltd
CODE IT RECRUITMENT LIMITED was founded on 2000-07-07 and has its registered office in London. The organisation's status is listed as "Active". Code It Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODE IT RECRUITMENT LIMITED
 
Legal Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in EC2R
 
Filing Information
Company Number 04029408
Company ID Number 04029408
Date formed 2000-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE IT RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of CODE IT RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CALLAGHER
 Company Secretary 2011-07-28
PETER FAIRWEATHER
 Company Secretary 2000-07-07
AMANDA LOUISE CALLAGHER
 Director 2000-07-07
PETER FAIRWEATHER
 Director 2000-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LOUISE CALLAGHER
 Company Secretary 2000-07-07 2006-12-31
MARK LESTER-SMITH
 Director 2000-07-07 2006-12-31
DAVID FARNFIELD
 Director 2000-07-07 2003-01-31
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-07-07 2000-07-07
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LOUISE CALLAGHER RAIN CAR COVERS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
AMANDA LOUISE CALLAGHER KIDDIE CAR COVER LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-02-13
AMANDA LOUISE CALLAGHER CODE DIGITAL SERVICES LTD Director 2015-02-05 CURRENT 2015-02-05 Active
PETER FAIRWEATHER CODE DIGITAL SERVICES LTD Director 2015-02-05 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25PSC07CESSATION OF AMANDA LOUISE CALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040294080003
2021-02-17PSC04Change of details for Peter Fairweather as a person with significant control on 2021-02-15
2021-02-15CH01Director's details changed for Peter Fairweather on 2021-02-15
2021-02-15CH03SECRETARY'S DETAILS CHNAGED FOR PETER FAIRWEATHER on 2021-02-15
2021-02-15PSC04Change of details for Peter Fairweather as a person with significant control on 2021-02-15
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC04Change of details for Mrs Amanda Louise Callagher as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for Mrs Amanda Louise Callagher on 2018-10-22
2018-10-22CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA CALLAGHER on 2018-10-22
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CALLAGHER
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CALLAGHER
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRWEATHER
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 80 Colman Street London EC2R 5BJ United Kingdom
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 32 Threadneedle Street London EC2R 8AY
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-27AR0122/06/16 FULL LIST
2016-06-27AR0122/06/16 FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-24AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-25AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-22CH03SECRETARY'S DETAILS CHNAGED FOR PETER FAIRWEATHER on 2012-06-01
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRWEATHER / 01/06/2012
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AP03SECRETARY APPOINTED AMANDA CALLAGHER
2011-06-23AR0122/06/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0122/06/10 FULL LIST
2010-02-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-03363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-04-15363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-04-05169GBP IC 10/9 19/03/07 GBP SR 1@1=1
2007-10-28225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-12363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2007-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-02363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-18AUDAUDITOR'S RESIGNATION
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2288(2)RAD 23/08/04--------- £ SI 6@1=6 £ IC 4/10
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-12363(288)DIRECTOR RESIGNED
2003-11-12363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/02
2002-08-09363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-06363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-15225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 4 RIVERS HOUSE FENTIMAN HOUSE HERTFORD HERTFORDSHIRE SG14 1DB
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-10CERTNMCOMPANY NAME CHANGED INTERMANIA LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-08-0888(2)RAD 31/07/00--------- £ SI 3@1=3 £ IC 1/4
2000-07-14SRES01ALTER MEMORANDUM 07/07/00
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CODE IT RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODE IT RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-16 Outstanding VENTURE FINANCE PLC
DEBENTURE 2000-09-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODE IT RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of CODE IT RECRUITMENT LIMITED registering or being granted any patents
Domain Names

CODE IT RECRUITMENT LIMITED owns 1 domain names.

codeitgroup.co.uk  

Trademarks
We have not found any records of CODE IT RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE IT RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CODE IT RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where CODE IT RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE IT RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODE IT RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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