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CODE RESOURCES LTD

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

This company is commonly known as Code Resources Ltd. The company was founded 16 years ago and was given the registration number 06358340. The firm's registered office is in ALTRINCHAM. You can find them at Suit 4a The Warrant House, High Street, Altrincham, Cheshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CODE RESOURCES LTD
Company Number:06358340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suit 4a The Warrant House, High Street, Altrincham, Cheshire, WA14 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 11th Floor, Suite 11.27, Heaton Lane, Stockport, England, SK4 1BS

Secretary19 August 2008Active
Regent House, 11th Floor, Suite 11.27, Heaton Lane, Stockport, England, SK4 1BS

Director19 August 2008Active
Regent House, 11th Floor, Suite 11.27, Heaton Lane, Stockport, England, SK4 1BS

Director30 July 2008Active
16 Beech Court, 4 Willow Bank, Manchester, M14 6XN

Secretary03 September 2007Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary03 September 2007Active
32 Grenfell Road, Didsbury, Manchester, M20 6TQ

Director03 September 2007Active
Flat 16 Beech Court, 4 Willow Bank, Manchester, M14 6XN

Director01 July 2008Active
16 Beech Court, 4 Willow Bank, Manchester, M14 6XN

Director03 September 2007Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Director03 September 2007Active

People with Significant Control

Mr Stephen William Evans
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Regent House, 11th Floor, Suite 11.27, Stockport, England, SK4 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Clarke
Notified on:01 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Regent House, 11th Floor, Suite 11.27, Stockport, England, SK4 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-16Address

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

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-11-20Capital

Capital allotment shares.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type micro entity.

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