CODEWING COMMUNICATIONS LIMITED
Overview
| Company Name | CODEWING COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214500 |
| 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 CODEWING COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CODEWING COMMUNICATIONS LIMITED located?
| Registered Office Address | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODEWING COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODEWING LIMITED | Jun 20, 1996 | Jun 20, 1996 |
What are the latest accounts for CODEWING COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CODEWING COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for CODEWING COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip John Stanley on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul John Osborne on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dawn Turner as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Penny Went as a secretary on Jun 21, 2021 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 17-19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester CO4 9QY to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on Oct 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Moir Clark as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CODEWING COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WENT, Penny | Secretary | 12-16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England | 284449480001 | |||||||
| OSBORNE, Paul John | Director | 12-16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England | England | English | Company Director | 173799530003 | ||||
| STANLEY, Philip John | Director | 12-16 Lionel Road SS8 9DE Canvey Island Matrix House Essex England | England | English | Director | 30840500020 | ||||
| HAYHOW, Steven Ronald | Secretary | 1 Dragonfly Walk IP3 9UG Ipswich Suffolk | British | 118216190001 | ||||||
| LEWIS, Wendy Dawn | Secretary | Chaddlewood Netley Firs Close SO19 6DX Southampton Hampshire | British | Director | 48628590003 | |||||
| TURNER, Dawn | Secretary | School Close Capel St. Mary IP9 2UP Ipswich 1 England | 153606810001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLARK, Paul Moir | Director | Smeaton Close Severalls Industrial Park CO4 9QY Colchester 17-19 Smeaton Close England | United Kingdom | British | Group Manager Director | 109148050007 | ||||
| HEEPS, Jane Elizabeth | Director | September Barn North End Little Yeldham CO9 4LJ Halstead Essex | British | Director | 29185290001 | |||||
| LEWIS, Roderick Francis | Director | Chaddlewood Netley Firs Close SO19 6DX Southampton Hampshire | England | British | Director | 67154530001 | ||||
| LEWIS, Wendy Dawn | Director | Chaddlewood Netley Firs Close SO19 6DX Southampton Hampshire | England | British | Director | 48628590003 | ||||
| SHARRATT, Ian Bruce Mark | Director | 42 Milton Drive Ravenshead NG15 9BE Nottingham Nottinghamshire | British | Director | 24661120001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CODEWING COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chameleon Codewing Ltd | Jul 01, 2016 | Smeaton Close Severalls Industrial Park CO4 9QY Colchester 17-19 England | No | ||||||||||
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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