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CODEDRAFT LIMITED

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

This company is commonly known as Codedraft Limited. The company was founded 22 years ago and was given the registration number 04313843. The firm's registered office is in . You can find them at 55 Drury Lane, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CODEDRAFT LIMITED
Company Number:04313843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:55 Drury Lane, London, WC2B 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Drury Lane, London, WC2B 5RZ

Director31 October 2006Active
55 Drury Lane, London, WC2B 5RZ

Director12 December 2008Active
101a Mortlake High Street, London, SW14 8HQ

Secretary08 November 2001Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 October 2001Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary06 April 2016Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary06 April 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary12 December 2008Active
120 East Road, London, N1 6AA

Nominee Director31 October 2001Active
101a Mortlake High Street, London, SW14 8HQ

Director08 November 2001Active
27 Ross Way, Northwood, HA6 3HU

Director08 November 2001Active

People with Significant Control

Mr John Michael Roth Cohen
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:55 Drury Lane, WC2B 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-12Dissolution

Dissolution application strike off company.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Change person director company with change date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-06-18Officers

Change corporate secretary company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person director company with change date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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