CODESURF CONSULTING LIMITED
Overview
| Company Name | CODESURF CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04151430 |
| 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 CODESURF CONSULTING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CODESURF CONSULTING LIMITED located?
| Registered Office Address | Holly Cottage Ockham Lane GU23 6NP Ockham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODESURF CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREA 5D MANAGEMENT LIMITED | Aug 17, 2011 | Aug 17, 2011 |
| FINANCE FOR INNOVATION LIMITED | Jan 31, 2001 | Jan 31, 2001 |
What are the latest accounts for CODESURF CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CODESURF CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2026 |
| Overdue | No |
What are the latest filings for CODESURF CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed area 5D management LIMITED\certificate issued on 31/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CODESURF CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LABDON, Claire Elspeth | Secretary | Lady Park Road TQ2 6UA Torquay 5 Devon | British | 146451230001 | ||||||
| LABDON, Claire Elspeth | Director | Lady Park Road TQ2 6UA Torquay 5 Devon | United Kingdom | British | 81190920001 | |||||
| RAYMENT, David Guy | Director | Ridgeway Road TQ1 2ES Torquay Polwithen Devon | United Kingdom | British | 66289010001 | |||||
| SCHOLEY, Nigel John | Director | Ockham Lane GU23 6NP Ockham Holly Cottage Surrey United Kingdom | England | British | 11368850002 | |||||
| SCHOLEY, Nigel John | Secretary | 18 Brook Farm Road KT11 3AX Cobham Surrey | British | 11368850001 | ||||||
| HAYWOOD, Roy David | Director | Apt1 2nd Floor Maritime House West Way DT5 2ND Portland Dorset | United Kingdom | British | 26116240003 | |||||
| SCHOLEY, Pauline Mary | Director | 18 Brook Farm Road KT11 3AX Cobham Surrey | British | 3382410001 |
Who are the persons with significant control of CODESURF CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Guy Rayment | Apr 06, 2016 | Ridgeway Road TQ1 2ES Torquay Polwithen Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel John Scholey | Apr 06, 2016 | Ockham Lane GU23 6NP Ockham Holly Cottage Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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