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CODEBASE GROUP LIMITED

CODEBASE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODEBASE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635569
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODEBASE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CODEBASE GROUP LIMITED located?

    Registered Office Address
    Argyle House
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODEBASE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CODEBASE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for CODEBASE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Apr 24, 2025

    • Capital: GBP 40.00
    		6 pagesSH06

    Cessation of James Edward Coleman as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		28 pagesAA

    Previous accounting period shortened from Oct 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Oct 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		4 pagesCS01

    Change of details for Dr James Edward Coleman as a person with significant control on Jul 07, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Change of details for Mr Stephen Alan Coleman as a person with significant control on Oct 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stephen Alan Coleman on Oct 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    2000 ordinary shares of £0.01 convertedinto b ordinary shares of £0.01 each. 14/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Edward Coleman as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Stephen Coleman as a person with significant control on Jul 08, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of CODEBASE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Stephen Alan
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish210224330004
    DROST, Steven
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish,German264809610001
    COLEMAN, James Edward, Dr
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		GuernseyBritish173816120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODEBASE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Coleman
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Nov 20, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Steven Drost
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Nov 20, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		No
    Nationality: British,German
    Country of Residence: Scotland
    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.
    Dr James Edward Coleman
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Jul 09, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • license: CC0