UKBizDB.co.uk

CODEWING COMMUNICATIONS LIMITED

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

This company is commonly known as Codewing Communications Limited. The company was founded 27 years ago and was given the registration number 03214500. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CODEWING COMMUNICATIONS LIMITED
Company Number:03214500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary21 June 2021Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director31 January 2005Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director31 March 1999Active
1 Dragonfly Walk, Ipswich, IP3 9UG

Secretary24 June 2009Active
Chaddlewood, Netley Firs Close, Southampton, SO19 6DX

Secretary05 July 1996Active
1, School Close, Capel St. Mary, Ipswich, England, IP9 2UP

Secretary01 April 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 June 1996Active
17-19 Smeaton Close, Smeaton Close, Severalls Industrial Park, Colchester, England, CO4 9QY

Director07 November 2005Active
September Barn, North End Little Yeldham, Halstead, CO9 4LJ

Director31 March 1999Active
Chaddlewood, Netley Firs Close, Southampton, SO19 6DX

Director05 July 1996Active
Chaddlewood, Netley Firs Close, Southampton, SO19 6DX

Director05 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 June 1996Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Director31 March 1999Active

People with Significant Control

Chameleon Codewing Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17-19, Smeaton Close, Colchester, England, CO4 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Termination secretary company with name termination date.

Download
2021-06-21Officers

Appoint person secretary company with name date.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Address

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

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-30Officers

Termination director company with name termination date.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Address

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

Download

Copyright © 2024. All rights reserved.