CODE COMPUTER LOVE LIMITED
Overview
| Company Name | CODE COMPUTER LOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03759526 |
| 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 CODE COMPUTER LOVE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CODE COMPUTER LOVE LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODE COMPUTER LOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODE INTERACTIVE LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for CODE COMPUTER LOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CODE COMPUTER LOVE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for CODE COMPUTER LOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Kate Rowlinson as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Loizos Georgiou as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Philip Cooper as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Nichols as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Loizos Georgiou as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Foggett as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Scott Michael Clark as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Bruce Lee as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Philip Cooper on Apr 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Foggett on Apr 28, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CODE COMPUTER LOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 307311000002 | |||||||||
| ROWLINSON, Kate | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 335760270001 | |||||||||
| FOGGETT, Anthony | Secretary | Green Walk Whalley Range M16 9RF Manchester 24 | British | 63714330003 | ||||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 296675440002 | |||||||||
| COOPER, Paul Philip | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 206676780001 | |||||||||
| FOGGETT, Anthony John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 63714330004 | |||||||||
| GEORGIOU, Loizos | Director | 1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England | England | British | 328490740001 | |||||||||
| GEORGIOU, Louis | Director | Albert Square Bowdon WA14 2ND Altrincham 26 Cheshire England | England | British | 63714320005 | |||||||||
| INGHAM, Erica Jane | Director | Hardman Street M3 3HF Manchester 1 England | United Kingdom | British | 206678150001 | |||||||||
| LEE, Nigel Bruce | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 197315260001 | |||||||||
| TSE, Winson | Director | 104 Barton Road Stretford M32 9AE Manchester | United Kingdom | British | 63714310003 |
Who are the persons with significant control of CODE COMPUTER LOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Dec 14, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
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