Active
Company Information for COODES SERVICES LIMITED
ELIZABETH HOUSE, CASTLE STREET, TRURO, CORNWALL, TR1 3AP,
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Company Registration Number
08534271
Private Limited Company
Active |
Company Name | |
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COODES SERVICES LIMITED | |
Legal Registered Office | |
ELIZABETH HOUSE CASTLE STREET TRURO CORNWALL TR1 3AP Other companies in PL25 | |
Company Number | 08534271 | |
---|---|---|
Company ID Number | 08534271 | |
Date formed | 2013-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196607764 |
Last Datalog update: | 2024-12-05 20:11:31 |
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Officer | Role | Date Appointed |
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ELISE GEORGINA ALMA |
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CHRISTOPHER PAUL ANDREWS |
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MICHAEL JOHN GREGSON |
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COLIN JOSEPH HUNTER |
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PAMELA JANE JOHNS |
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PETER ANTHONY LAMBLE |
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RICHARD MARK POLLOCK |
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ALISTAIR JAMES WHYTE |
Officer | Role | Date Appointed | Date Resigned |
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HEATHER AMOREL STOKES |
Director | ||
IAN TAYLOR |
Director | ||
JEREMY DAVID HARVEY |
Director | ||
JOHN GERARD HICKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNWALL HOSPICE CARE LIMITED | Director | 2017-03-16 | CURRENT | 2005-12-21 | Active | |
FASTMOVE CORNWALL LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-10-15 | |
THEATRE AND DANCE CORNWALL | Director | 2005-08-19 | CURRENT | 2004-11-05 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED ABIGAIL LUTEY | ||
DIRECTOR APPOINTED MS SARAH LOUISE CORNISH | ||
DIRECTOR APPOINTED MRS RACHEL CAMILLA PEARCE | ||
DIRECTOR APPOINTED MRS MELANIE CLAIRE ROWSON | ||
DIRECTOR APPOINTED SARAH JANE PARMENTER | ||
DIRECTOR APPOINTED MRS JOANNA MARGARET MORGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISE GEORGINA ALMA | ||
CESSATION OF PETER ANTHONY LAMBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Peter Anthony Lamble on 2023-01-27 | ||
Change of details for Mr Peter Anthony Lamble as a person with significant control on 2022-12-08 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED KIRSTY LOUISE DAVEY | ||
DIRECTOR APPOINTED KIRSTY LOUISE DAVEY | ||
AP01 | DIRECTOR APPOINTED KIRSTY LOUISE DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREGSON | |
CH01 | Director's details changed for Ms Pamela Jane Johns on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-06 GBP 175 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES WHYTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2020-04-03 | |
PSC02 | Notification of Coodes Llp as a person with significant control on 2020-04-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH HUNTER | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-08 | |
CH01 | Director's details changed for Mr Peter Anthony Lamble on 2020-04-03 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STOKES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID HARVEY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD HICKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 8 Market Street St Austell Cornwall PL25 4BB | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOSEPH HUNTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK POLLOCK | |
AP01 | DIRECTOR APPOINTED MS PAMELA JANE JOHNS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREGSON | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MS HEATHER AMOREL STOKES | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD HICKIE | |
AP01 | DIRECTOR APPOINTED MS ELISE GEORGINA ALMA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ANDREWS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES WHYTE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085342710001 | |
AA01 | CURRSHO FROM 31/05/2014 TO 30/04/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 COODES SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as COODES SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |