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CODEMATIC LIMITED

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

This company is commonly known as Codematic Limited. The company was founded 26 years ago and was given the registration number 03406503. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 3 Links Gate Apartment 5, 3 Links Gate, Lytham St. Annes, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CODEMATIC LIMITED
Company Number:03406503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Links Gate Apartment 5, 3 Links Gate, Lytham St. Annes, Lancashire, England, FY8 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinkry Hill House, Roadhead, Carlisle, CA6 6NG

Secretary22 July 1997Active
Kinkry Hill House, Roadhead, Carlisle, CA6 6NG

Director22 July 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary22 July 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director22 July 1997Active

People with Significant Control

Mr Simon Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Gazette

Gazette dissolved liquidation.

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2023-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-26Insolvency

Liquidation voluntary statement of affairs.

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2023-04-26Address

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

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2023-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-26Resolution

Resolution.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-01Dissolution

Dissolution application strike off company.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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