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 |
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| Company Number | : | 03862670 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 1999 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | St. Clere, 15 Deepdene Wood, Dorking, Surrey, RH5 4BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | St Clere, Deepdene Wood, Dorking, United Kingdom, RH5 4BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Jennifer Margaret Mann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | St Clere, Deepdene Wood, Dorking, United Kingdom, RH5 4BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)