This company is commonly known as Codered Solutions Limited. The company was founded 20 years ago and was given the registration number 04916212. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODERED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04916212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Belmont Road, Rugby, England, CV22 5NY | Secretary | 18 December 2003 | Active |
| 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP | Director | 03 November 2003 | Active |
| Firtrees, Beechwood Lane, Culcheth, Warrington, WA3 4HJ | Secretary | 06 December 2003 | Active |
| 55 Maidwell Close, Belper, DE56 1TE | Secretary | 31 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 30 September 2003 | Active |
| Firtrees, Beechwood Lane, Culcheth, Warrington, WA3 4HJ | Director | 06 December 2003 | Active |
| 55 Maidwell Close, Belper, DE56 1TE | Director | 23 March 2004 | Active |
| 55 Maidwell Close, Belper, DE56 1TE | Director | 31 October 2003 | Active |
| 1 Drayton View, Twywell, NN143AH | Director | 04 November 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 30 September 2003 | Active |
| Ms Susan Gwendoline Jones | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, England, CV37 9NP |
| Nature of control | : |
|
| Mr Harry Mccarthy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Incorporation | Memorandum articles. | Download |
| 2022-04-21 | Capital | Capital name of class of shares. | Download |
| 2022-04-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Officers | Change person secretary company with change date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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