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Codestone Group Ltd., BH17 0RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CODESTONE GROUP LTD.

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

This company is commonly known as Codestone Group Ltd.. The company was founded 17 years ago and was given the registration number 06386525. 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.

Company Information

Name:CODESTONE GROUP LTD.
Company Number:06386525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Golf Links Road, Ferndown, BH22 8DA

Director01 October 2007Active
7 & 8 Church Street, Wimborne, England, BH21 1JH

Director01 April 2013Active
Cheriton, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX

Director01 April 2013Active
232, Stewart Road, Bournemouth, United Kingdom, BH8 8NY

Director01 April 2013Active
51, Marshwood Avenue, Poole, United Kingdom, BH17 9EW

Director01 April 2013Active
2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB

Director06 February 2023Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB

Director16 October 2023Active
140 Golf Links Road, Ferndown, BH22 8DA

Secretary01 October 2007Active
2 Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 March 2022Active
2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB

Director24 May 2016Active
36, Rothesay Road, Dorchester, United Kingdom, DT1 2DX

Director01 April 2013Active
142 Golf Links Road, Ferndown, BH22 8DA

Director01 October 2007Active

People with Significant Control

Morris Bidco Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:2, Nuffield Road, Poole, England, BH17 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Bucknell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Hill House, Hangersley, Ringwood, England, BH24 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Knight
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:11 Glen Road, Poole, United Kingdom, BH14 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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