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Code Promotional Merchandise Limited

Code Promotional Merchandise Limited is a liquidation company incorporated on 13 October 2009 with the registered office located in Lutterworth, Leicestershire. Code Promotional Merchandise Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07039549
Private limited company
Age
15 years
Incorporated 13 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 15 October 2023 (1 year 11 months ago)
Next confirmation dated 15 October 2024
Was due on 29 October 2024 (10 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug21 Aug 2024 (20 days)
Accounts type is Total Exemption Full
Next accounts for period 21 August 2025
Due by 21 May 2026 (8 months remaining)
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 16 Camellia Close Bolton Lancashire BL1 4NY
Telephone
08448797323
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • Irish • Lives in England • Born in Apr 1969 • Company Secretary/Director
PSC • Director • British • Lives in UK • Born in Dec 1966 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
21 Aug 2024
For period 21 Jul21 Aug 2024
Traded for 1 month
Cash in Bank
Unreported
Decreased by £205.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.04K
Decreased by £31.79K (-15%)
Total Liabilities
£0
Decreased by £31.79K (-100%)
Net Assets
£174.04K
Same as previous period
Debt Ratio (%)
0%
Decreased by 15.45% (-100%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Liquidator Removed By Court
2 Months Ago on 3 Jul 2025
Declaration of Solvency
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 21 August 2025
Submitted on 9 Sep 2025
Removal of liquidator by court order
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Declaration of solvency
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Registered office address changed from 16 Camellia Close Bolton Lancashire BL1 4NY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2 September 2024
Submitted on 2 Sep 2024
Previous accounting period shortened from 31 July 2025 to 21 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 21 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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