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CODE RESOLUTION LTD.

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

This company is commonly known as Code Resolution Ltd.. The company was founded 10 years ago and was given the registration number 08675457. The firm's registered office is in PONTEFRACT. You can find them at 80a Girnhill Lane, Featherstone, Pontefract, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CODE RESOLUTION LTD.
Company Number:08675457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:80a Girnhill Lane, Featherstone, Pontefract, England, WF7 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 - 90, Paul Street, London, England, EC2A 4NE

Director04 September 2013Active
86 - 90, Paul Street, London, England, EC2A 4NE

Director14 March 2023Active

People with Significant Control

Mrs Hannah Mangham
Notified on:14 March 2023
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott James Mangham
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-10Capital

Capital alter shares subdivision.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

Download
2021-12-15Address

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

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Address

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

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2021-07-03Accounts

Accounts amended with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Address

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

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Elect to keep the directors residential address register information on the public register.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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