CODESTONE SOLUTIONS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CODESTONE SOLUTIONS LIMITED is a Private Limited Company from POOLE and has the status: Active.
CODESTONE SOLUTIONS LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478376. The accounts status is FULL and accounts are next due on 30/06/2024.
CODESTONE SOLUTIONS LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478376. The accounts status is FULL and accounts are next due on 30/06/2024.
CODESTONE SOLUTIONS LIMITED - POOLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 NUFFIELD ROAD
POOLE
DORSET
BH17 0RB
This Company Originates in : United Kingdom
Previous trading names include:
CODESTONE SOUTH LTD. (until 02/10/2013)
CODESTONE SOUTH LTD. (until 02/10/2013)
CODESTONE TECHNOLOGIES LIMITED (until 07/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JEREMY PAUL BUCKNELL | Jun 1971 | British | Director | 1997-12-10 | CURRENT |
| MR DANIEL HOBSON | Jun 1975 | British | Director | 2013-04-01 | CURRENT |
| MR DARRYL SACKETT | Jul 1983 | British | Director | 2023-10-16 | CURRENT |
| MR DANIEL BOLGER | May 1972 | British | Director | 2015-12-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
| MR SAM BURSEY | May 1976 | British | Director | 2022-03-01 UNTIL 2023-02-03 | RESIGNED |
| RICHARD ANTHONY COOK | Nov 1971 | British | Director | 1997-12-10 UNTIL 2000-09-15 | RESIGNED |
| MR. JEREMY PAUL BUCKNELL | Jun 1971 | British | Secretary | 2000-09-15 UNTIL 2021-03-02 | RESIGNED |
| MR JULIAN SINCLAIR MARTIN | Jun 1964 | British | Secretary | 1997-12-10 UNTIL 2000-09-15 | RESIGNED |
| MR JULIAN SINCLAIR MARTIN | Jun 1964 | British | Director | 1997-12-10 UNTIL 2000-09-15 | RESIGNED |
| PHILIP REGINALD SMITH | Feb 1964 | British | Director | 1997-12-10 UNTIL 2016-04-29 | RESIGNED |
| MRS DEBBIE SEELEY | Nov 1979 | British | Director | 2013-04-01 UNTIL 2023-05-31 | RESIGNED |
| MR CHRISTOPHER GARY POWELL | Jan 1964 | British | Director | 2023-02-06 UNTIL 2024-05-03 | RESIGNED |
| MR GREGORY JOHN NEILSON | Aug 1973 | British | Director | 2014-04-01 UNTIL 2024-05-03 | RESIGNED |
| MR SEAN MATTHEWS | Jun 1974 | British | Director | 2013-04-01 UNTIL 2024-05-03 | RESIGNED |
| MR PAUL ANTHONY GARRATT | Mar 1960 | British | Director | 2016-05-24 UNTIL 2021-08-06 | RESIGNED |
| MR JOSE GOMENSORO | Nov 1978 | Uruguayan | Director | 2014-10-01 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Codestone Group Ltd | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codestone Solutions Limited - Limited company accounts 22.3 | 2023-04-01 | 30-09-2022 | £2,456,229 Cash £2,546,442 equity |
| Codestone Solutions Limited - Limited company accounts 20.1 | 2022-05-28 | 30-09-2021 | £2,929,922 Cash £1,200,034 equity |
| Codestone Solutions Limited - Limited company accounts 20.1 | 2021-01-28 | 30-09-2020 | £4,211,500 Cash £2,218,696 equity |
| Codestone Solutions Limited - Limited company accounts 20.1 | 2020-06-20 | 30-09-2019 | £2,452,499 Cash £1,368,277 equity |
| Codestone Solutions Limited - Limited company accounts 18.2 | 2019-05-09 | 30-09-2018 | £274,605 Cash £909,157 equity |