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CODE AMBIENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code Ambience Ltd. The company was founded 4 years ago and was given the registration number 12529690. The firm's registered office is in HARROW. You can find them at 13 Capthorne Avenue, , Harrow, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:CODE AMBIENCE LTD
Company Number:12529690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:13 Capthorne Avenue, Harrow, England, HA2 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director20 June 2022Active
13, Capthorne Avenue, Harrow, England, HA2 9NF

Director23 March 2020Active
78, York Street, London, England, W1H 1DP

Director07 May 2020Active

People with Significant Control

Mr Cary Michael Barnes
Notified on:20 June 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcellus Francis Brown
Notified on:07 May 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:13, Capthorne Avenue, Harrow, England, HA2 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cary Michael Barnes
Notified on:23 March 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:13, Capthorne Avenue, Harrow, England, HA2 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-13Address

Change sail address company with old address new address.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

Change sail address company with new address.

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2021-01-26Address

Change registered office address company with date old address new address.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-08Officers

Termination director company with name termination date.

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2020-05-08Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-03-23Incorporation

Incorporation company.

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