This company is commonly known as Codehold Limited. The company was founded 21 years ago and was given the registration number 04708957. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CODEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04708957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, London, England, W1W 5PF | Secretary | 01 April 2003 | Active |
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 01 April 2003 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 01 October 2019 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 March 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 24 March 2003 | Active |
| Mr William Ronald Bourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Change person secretary company with change date. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Capital | Capital allotment shares. | Download |
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