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Codestone Central Services Limited

Codestone Central Services Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in Poole, Dorset. Codestone Central Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03350031
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Codestone Central Services Limited
Contact
Address
2 Nuffield Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0RB
Same address for the past 15 years
Telephone
01202242222
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Debbie Seeley
Director • British • Lives in England • Born in Nov 1979
Mr Jeremy Paul Bucknell
Director • It • British • Lives in UK • Born in Jun 1971
Mr Gregory John Neilson
Director • British • Lives in England • Born in Aug 1973
Mr Sean Matthews
Director • British • Lives in UK • Born in Jun 1974
Daniel Hobson
Director • Commercial Director • British • Lives in England • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
D S Callards Limited
Daniel Hobson and Debbie Seeley are mutual people.
Active
Codestone Solutions Limited
Mr Jeremy Paul Bucknell and Daniel Hobson are mutual people.
Active
Midmarch Limited
Daniel Hobson and Debbie Seeley are mutual people.
Active
Codestone Group Ltd
Mr Jeremy Paul Bucknell and Daniel Hobson are mutual people.
Active
Rinedata Limited
Daniel Hobson is a mutual person.
Active
Bourne Gate Management Limited
Mr Jeremy Paul Bucknell is a mutual person.
Active
Codestone Estates Limited
Daniel Hobson is a mutual person.
Active
Rinedata Holdings Limited
Daniel Hobson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £341.15K (-100%)
Total Liabilities
£0
Decreased by £3.22K (-100%)
Net Assets
£1
Decreased by £337.93K (-100%)
Debt Ratio (%)
0%
Decreased by 0.94% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 30 Sep 2020
New Charge Registered
5 Years Ago on 6 Aug 2020
Subsidiary Accounts Submitted
5 Years Ago on 25 Jun 2020
Subsidiary Accounts Submitted
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Accounts Submitted
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Registration of charge 033500310003, created on 6 August 2020
Submitted on 7 Aug 2020
Audit exemption subsidiary accounts made up to 30 September 2019
Submitted on 25 Jun 2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Submitted on 25 Jun 2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
Submitted on 25 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Submitted on 25 Jun 2020
Audit exemption subsidiary accounts made up to 30 September 2018
Submitted on 15 May 2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
Submitted on 15 May 2019
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Repayment History
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