CODE DELTA LIMITED

Overview

Company Name	CODE DELTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07653855
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2011

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 DELTA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CODE DELTA LIMITED located?

Registered Office Address	13 Hursley Road Chandler's Ford SO53 2FW Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CODE DELTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CODE DELTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for CODE DELTA LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Change of details for Mrs Audrey Barnes as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 02, 2023	Change of details for Mr David Henry Barnes as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 02, 2023	Director's details changed for Mr David Henry Barnes on May 31, 2023	2 pages	CH01

Jun 02, 2023	Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on Jun 02, 2023	1 pages	AD01

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 17, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

May 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jul 26, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jun 25, 2017	Change of share class name or designation	2 pages	SH08

Jun 23, 2017	Confirmation statement made on Jun 01, 2017 with updates	7 pages	CS01

Jun 14, 2017	Appointment of Miss Jacqueline Ann Barnes as a director on May 18, 2017	2 pages	AP01

Jun 14, 2017	Statement of capital following an allotment of shares on May 18, 2017 Capital: GBP 10	3 pages	SH01

Jun 14, 2017	Statement of capital following an allotment of shares on May 18, 2017 Capital: GBP 10	3 pages	SH01

May 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of CODE DELTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, David Henry Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	Jun 01, 2011		Director	Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	United Kingdom	British	1937-3	Aerospace Systems Consultant	69959890001
BARNES, Jacqueline Ann SP1 3PL Salisbury 3 Radnor Road Wiltshire England	May 18, 2017		Director	SP1 3PL Salisbury 3 Radnor Road Wiltshire England	England	British	1964-2	Director	233521180001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Jun 01, 2011	Jun 01, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODE DELTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Henry Barnes Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	Apr 06, 2016	Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Audrey Barnes Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	Apr 06, 2016	Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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