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CODE COMPUTER LOVE LIMITED

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

This company is commonly known as Code Computer Love Limited. The company was founded 25 years ago and was given the registration number 03759526. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CODE COMPUTER LOVE LIMITED
Company Number:03759526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary14 December 2016Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 March 2024Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director14 December 2016Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director22 April 1999Active
24, Green Walk, Whalley Range, Manchester, M16 9RF

Secretary22 April 1999Active
26, Albert Square, Bowdon, Altrincham, England, WA14 2ND

Director22 April 1999Active
1, Hardman Street, Manchester, England, M3 3HF

Director14 December 2016Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director20 November 2020Active
104 Barton Road, Stretford, Manchester, M32 9AE

Director22 April 1999Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-10-24Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change corporate secretary company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-07-10Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2018-08-03Accounts

Accounts with accounts type full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-05-10Capital

Capital allotment shares.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-19Resolution

Resolution.

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