CODEBOOK INTERNATIONAL LIMITED

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

This company is commonly known as Codebook International Limited. The company was founded 25 years ago and was given the registration number 03862670. The firm's registered office is in DORKING. You can find them at St. Clere, 15 Deepdene Wood, Dorking, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	CODEBOOK INTERNATIONAL LIMITED
Company Number	:	03862670
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	St. Clere, 15 Deepdene Wood, Dorking, Surrey, RH5 4BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St. Clere, 15 Deepdene Wood, Dorking, RH5 4BG	Secretary	21 October 1999	Active
St. Clere, 15 Deepdene Wood, Dorking, RH5 4BG	Director	21 October 1999	Active
St. Clere, 15 Deepdene Wood, Dorking, RH5 4BG	Director	21 October 1999	Active

People with Significant Control

Mr Peter Linden Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	St Clere, Deepdene Wood, Dorking, United Kingdom, RH5 4BG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Jennifer Margaret Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	St Clere, Deepdene Wood, Dorking, United Kingdom, RH5 4BG
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)