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CODE SOLUTION SOURCE LIMITED

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

This company is commonly known as Code Solution Source Limited. The company was founded 12 years ago and was given the registration number 08038669. The firm's registered office is in STEVENAGE. You can find them at 12 Brick Kiln Road, , Stevenage, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CODE SOLUTION SOURCE LIMITED
Company Number:08038669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director19 April 2012Active

People with Significant Control

Mr Lawrence Pendred
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-16Gazette

Gazette dissolved liquidation.

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2022-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-17Resolution

Resolution.

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2021-05-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-10Address

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

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Change account reference date company previous shortened.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Capital

Capital allotment shares.

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2016-03-15Capital

Capital allotment shares.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-06Address

Change registered office address company with date old address.

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