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CODEMASONS LIMITED

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

This company is commonly known as Codemasons Limited. The company was founded 17 years ago and was given the registration number 06221728. The firm's registered office is in CHESTER. You can find them at 87a Brook Lane, , Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEMASONS LIMITED
Company Number:06221728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:87a Brook Lane, Chester, England, CH2 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, Brook Lane, Chester, England, CH2 2EN

Secretary20 April 2007Active
87a, Brook Lane, Chester, England, CH2 2EN

Director20 April 2007Active
Unit 20, William James House Cowley Road, Cambridge, CB4 0WX

Corporate Secretary20 April 2007Active
20 William James House, Cowley Road, Cambridge, CB4 0WX

Corporate Director20 April 2007Active

People with Significant Control

Mr Jeffery Paul Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:England
Address:87a, Brook Lane, Chester, England, CH2 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Joanne Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:87a, Brook Lane, Chester, England, CH2 2EN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person secretary company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-04-12Address

Change registered office address company with date old address new address.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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