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Codestone London Limited

Codestone London Limited is a dissolved company incorporated on 9 July 2010 with the registered office located in Poole, Dorset. Codestone London Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07309618
Private limited company
Age
15 years
Incorporated 9 July 2010
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 London Limited
Contact
Address
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
Same address since incorporation
Telephone
0845 5057557
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Jeremy Bucknell
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1971
Daniel Hobson
Director • British • Lives in England • Born in Jun 1975
Debbie Seeley
Director • British • Lives in England • Born in Nov 1979
Mr Sean Matthews
Director • British • Lives in UK • Born in Jun 1974
Codestone Group Ltd
PSC
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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 (2010–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £204.07K (-100%)
Total Liabilities
-£7.54K
Decreased by £178.78K (-96%)
Net Assets
-£7.54K
Decreased by £25.29K (-142%)
Debt Ratio (%)
Unreported
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Latest Activity
Philip Reginald Smith Resigned
9 Years Ago on 29 Apr 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Subsidiary Accounts Submitted
10 Years Ago on 6 Jul 2015
Subsidiary Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Jul 2013
Mrs Debbie Seeley Appointed
12 Years Ago on 30 May 2013
Mr Daniel Hobson Appointed
12 Years Ago on 29 May 2013
Mr Sean Matthews Appointed
12 Years Ago on 29 May 2013
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Documents
Termination of appointment of Philip Reginald Smith as a director on 29 April 2016
Submitted on 24 May 2016
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 20 Aug 2015
Audit exemption subsidiary accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
Submitted on 6 Jul 2015
Audit exemption subsidiary accounts made up to 30 September 2013
Submitted on 6 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Annual return made up to 9 July 2013 with full list of shareholders
Submitted on 19 Jul 2013
Total exemption small company accounts made up to 1 October 2012
Submitted on 8 Jul 2013
Appointment of Mrs Debbie Seeley as a director
Submitted on 30 May 2013
Appointment of Mr Sean Matthews as a director
Submitted on 29 May 2013
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Repayment History
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