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CODEWELL TECHNOLOGY LIMITED

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

This company is commonly known as Codewell Technology Limited. The company was founded 25 years ago and was given the registration number 03612612. The firm's registered office is in COOKHAM. You can find them at Sunnyside, Briar Glen, Cookham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEWELL TECHNOLOGY LIMITED
Company Number:03612612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sunnyside, Briar Glen, Cookham, Berkshire, England, SL6 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Northwick Terrace, Blockley, Moreton-In-Marsh, England, GL56 9BL

Secretary11 August 1998Active
5 Northwick Terrace, Blockley, Moreton-In-Marsh, England, GL56 9BL

Director11 August 1998Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary10 August 1998Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director10 August 1998Active

People with Significant Control

Mrs Suzanne Rachel Balhatchet
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Sunnyside, Cookham, SL6 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John William Balhatchet
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:5 Northwick Terrace, Blockley, Moreton-In-Marsh, England, GL56 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-05Dissolution

Dissolution application strike off company.

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2023-04-23Address

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

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2023-04-23Address

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

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2022-11-20Persons with significant control

Change to a person with significant control.

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2022-11-20Officers

Change person director company with change date.

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2022-11-20Officers

Change person secretary company with change date.

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2022-11-20Address

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

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2019-02-25Address

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

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2019-02-23Persons with significant control

Cessation of a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2017-03-06Capital

Capital name of class of shares.

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