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CODENINE INSTALLATIONS LTD

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

This company is commonly known as Codenine Installations Ltd. The company was founded 6 years ago and was given the registration number 10792829. The firm's registered office is in HITCHIN. You can find them at The Straw Barn Meppershall Road, Shillington, Hitchin, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CODENINE INSTALLATIONS LTD
Company Number:10792829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Straw Barn Meppershall Road, Shillington, Hitchin, England, SG5 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director30 May 2017Active
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director30 May 2017Active

People with Significant Control

Mr Joseph Borg
Notified on:30 May 2017
Status:Active
Date of birth:November 1969
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michal Igor Szmigielski
Notified on:30 May 2017
Status:Active
Date of birth:July 1986
Nationality:Polish
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-09-02Gazette

Gazette dissolved liquidation.

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2023-06-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Address

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

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2022-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-26Resolution

Resolution.

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2022-03-26Insolvency

Liquidation voluntary statement of affairs.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

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

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2020-07-05Address

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

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-27Address

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

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-05-30Incorporation

Incorporation company.

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