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Code Change Ltd

Code Change Ltd is a liquidation company incorporated on 10 June 2013 with the registered office located in Salisbury, Wiltshire. Code Change Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08562815
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2024 (1 year 4 months ago)
Next confirmation dated 7 May 2025
Was due on 21 May 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 344 days
For period 31 Dec29 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2023
Was due on 29 September 2024 (11 months ago)
Contact
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 17 Oct 2024 (10 months ago)
Previous address was The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom
Telephone
01225865002
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Office Manager & Director • British • Lives in UK • Born in Jan 1961
Director • Managing Director & Owner • British • Lives in UK • Born in Dec 1962
Mr David William Bush
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
020202 Limited
David William Bush and Radojka Tintor are mutual people.
Active
Five Zeros Supercars Limited
David William Bush and Radojka Tintor are mutual people.
Active
The Supercar Barns Limited
David William Bush and Radojka Tintor are mutual people.
Active
One Automotive Ltd
Radojka Tintor is a mutual person.
Active
Change Automotive Limited
David William Bush is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
29 Dec 2022
For period 29 Dec29 Dec 2022
Traded for 12 months
Cash in Bank
£2.39K
Decreased by £114.53K (-98%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£844.19K
Increased by £150.68K (+22%)
Total Liabilities
-£778.69K
Increased by £85.37K (+12%)
Net Assets
£65.5K
Increased by £65.31K (+32817%)
Debt Ratio (%)
92%
Decreased by 7.73% (-8%)
Latest Activity
Registered Address Changed
10 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Radojka Tintor Resigned
2 Years 2 Months Ago on 13 Jun 2023
Ms Radojka Tintor Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr David William Bush Details Changed
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 17 Oct 2024
Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 29 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 26 Sep 2023
Submitted on 29 Jun 2023
Director's details changed for Mr David William Bush on 13 June 2023
Submitted on 28 Jun 2023
Repayment History
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