CODECREST LIMITED
Overview
| Company Name | CODECREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02102329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODECREST LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CODECREST LIMITED located?
| Registered Office Address | Blenheim House Ackhurst Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODECREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CODECREST LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CODECREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Classic Lodges Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Youngmight Limited as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clive Wilson as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Goodyear Atkinson as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Robinson as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Keeling as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Lorimer Widders as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Kathryn Revitt as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig John Hemmings as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard George Lindsay Grime as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Youngmight Limited as a person with significant control on Apr 06, 2016 | 5 pages | PSC05 | ||||||||||
Appointment of Mr Clive Wilson as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Who are the officers of CODECREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELING, Richard | Secretary | Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England | 336819510001 | |||||||
| GRIME, Richard George Lindsay | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England | England | British | 288008570001 | |||||
| HEMMINGS, Craig John | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England | England | British | 180952730001 | |||||
| REVITT, Kathryn | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England | Isle Of Man | British | 336819250001 | |||||
| WIDDERS, Mark Lorimer | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Blenheim House England | England | British | 2272770002 | |||||
| MELVILLE, Derek William | Secretary | May Cottage 3 Broomwell Gardens Monikie DD5 3QP Dundee Tayside | British | 29338170003 | ||||||
| ROBINSON, Diane | Secretary | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | British | 134358670001 | ||||||
| ATKINSON, Geoffrey Goodyear | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | United Kingdom | British | 49068130004 | |||||
| SMITH, David Neil | Director | Cloughmore Park Road LA23 2DH Windermere Cumbria | England | British | 6756330001 | |||||
| SMITH, Robert Gordon | Director | Bootgate Troutbeck LA23 1NU Windermere Cumbria | England | British | 6756340001 | |||||
| WILSON, Clive | Director | Dalton Square LA1 1WD Lancaster Dalton House England | England | British | 38184170001 |
Who are the persons with significant control of CODECREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Classic Lodges Limited | Jun 09, 2025 | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Youngmight Limited | Apr 06, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0