This company is commonly known as Codebase8 Limited. The company was founded 32 years ago and was given the registration number 02696599. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODEBASE8 LIMITED |
|---|---|---|
| Company Number | : | 02696599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 10 March 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 10 March 2020 | Active |
| 36, Maldon Road, Great Baddow, Chelmsford, England, CM2 7DL | Secretary | 05 July 2004 | Active |
| 55 Robin Hood Road, Brentwood, CM15 9EL | Secretary | - | Active |
| Longlands Hall, East End Lane, Stonham Aspal, Stowmarket, United Kingdom, IP14 6AR | Director | - | Active |
| Trees Cottage, Blackmore Road, Blackmore, Essex, CM4 0QX | Director | 12 July 1995 | Active |
| Davies Group Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Mrs Elisabeth Ann Callaghan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Mrs Elisabeth Ann Callaghan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-08 | Accounts | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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