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CODEAMBER LIMITED

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

This company is commonly known as Codeamber Limited. The company was founded 25 years ago and was given the registration number 03710520. The firm's registered office is in ROMSEY. You can find them at 3-4 Estwodd Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CODEAMBER LIMITED
Company Number:03710520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3-4 Estwodd Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Farm, Sutton, Wimborne, BH21 8NQ

Secretary25 February 1999Active
Walnut Farm, Sutton Holms, Wimborne St Giles, United Kingdom, BH21 8NQ

Director12 November 2014Active
Walnut Farm, Sutton Holms, Wimborne St Giles, BH21 8NQ

Director25 February 1999Active
Walnut Farm, Sutton, Wimborne, BH21 8NQ

Director25 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 February 1999Active
7 William Road, Bournemouth, BH7 7BB

Director21 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 February 1999Active

People with Significant Control

Mr Stephen Timothy Galton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Walnut Farm, Sutton Holms, Wimborne St Giles, United Kingdom, BH21 8NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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