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CODE DESIGN LIMITED

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

This company is commonly known as Code Design Limited. The company was founded 27 years ago and was given the registration number 03319683. The firm's registered office is in CANVEY ISLAND. You can find them at 12-16 Lionel Road, , Canvey Island, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CODE DESIGN LIMITED
Company Number:03319683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Lionel Road, Canvey Island, SS8 9DE

Director17 February 1997Active
54 Station Road, Ramsey, Huntingdon, PE26 1JB

Secretary17 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1997Active

People with Significant Control

Mrs Kerry Ann Dolan
Notified on:01 July 2016
Status:Active
Date of birth:January 1978
Nationality:English
Address:12-16, Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mr Colin Dolan
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:English
Address:12-16, Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Termination secretary company with name termination date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Change person director company with change date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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