This company is commonly known as Codestone Central Services Limited. The company was founded 27 years ago and was given the registration number 03350031. The firm's registered office is in POOLE. You can find them at 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODESTONE CENTRAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03350031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 April 1997 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB | Director | 28 June 2011 | Active |
| 7 & 8 Church Street, Wimborne, England, BH21 1JH | Director | 16 September 2000 | Active |
| 232, Stewart Road, Bournemouth, United Kingdom, BH8 8NY | Director | 01 April 2013 | Active |
| 51, Marshwood Avenue, Poole, United Kingdom, BH17 9EW | Director | 01 April 2013 | Active |
| 36, Rothesay Road, Dorchester, United Kingdom, DT1 2DX | Director | 01 April 2013 | Active |
| 9a Cambridge Road, Bournemouth, BH2 6AE | Secretary | 10 April 1997 | Active |
| 142 Golf Links Road, Ferndown, BH22 8DA | Secretary | 16 September 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 April 1997 | Active |
| 9a Cambridge Road, Bournemouth, BH2 6AE | Director | 10 April 1997 | Active |
| 23 Westham Close, Poole, BH17 9HW | Director | 10 April 1997 | Active |
| 142 Golf Links Road, Ferndown, BH22 8DA | Director | 10 April 1997 | Active |
| Codestone Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-25 | Accounts | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-05-15 | Accounts | Legacy. | Download |
| 2019-05-15 | Other | Legacy. | Download |
| 2019-05-15 | Other | Legacy. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Legacy. | Download |
| 2018-07-12 | Other | Legacy. | Download |
| 2018-07-10 | Accounts | Accounts with made up date. | Download |
| 2018-06-29 | Other | Legacy. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-29 | Capital | Legacy. | Download |
| 2018-01-29 | Insolvency | Legacy. | Download |
| 2018-01-29 | Resolution | Resolution. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-30 | Other | Legacy. | Download |
| 2017-06-30 | Other | Legacy. | Download |
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