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Code Electrical Ltd, SE9 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CODE ELECTRICAL LTD

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

This company is commonly known as Code Electrical Ltd. The company was founded 5 years ago and was given the registration number 11509762. The firm's registered office is in ELTHAM. You can find them at 6 Devonshire Road, , Eltham, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CODE ELECTRICAL LTD
Company Number:11509762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6 Devonshire Road, Eltham, London, United Kingdom, SE9 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Devonshire Road, Eltham, United Kingdom, SE9 4QP

Director21 May 2020Active
6, Devonshire Road, Eltham, United Kingdom, SE9 4QP

Director01 December 2020Active
51, St. Audrey Avenue, Bexleyheath, United Kingdom, DA7 5DA

Director09 August 2018Active

People with Significant Control

Mr Joseph Dean Thornton
Notified on:01 December 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:6, Devonshire Road, Eltham, United Kingdom, SE9 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joe Gibson
Notified on:21 May 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:6, Devonshire Road, Eltham, United Kingdom, SE9 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard James
Notified on:09 August 2018
Status:Active
Date of birth:July 1988
Nationality:English
Country of residence:United Kingdom
Address:51, St. Audrey Avenue, Bexleyheath, United Kingdom, DA7 5DA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Capital

Capital variation of rights attached to shares.

Download
2023-10-19Capital

Capital name of class of shares.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-12Persons with significant control

Notification of a person with significant control.

Download
2021-06-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Address

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

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Incorporation

Incorporation company.

Download

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