CODE COMPUTER LOVE LIMITED - LONDON


Company Profile Company Filings

Overview

CODE COMPUTER LOVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CODE COMPUTER LOVE LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03759526. The accounts status is FULL and accounts are next due on 30/09/2024.

CODE COMPUTER LOVE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY FOGGETT Oct 1972 British Director 1999-04-22 CURRENT
MR PAUL PHILIP COOPER Sep 1975 British Director 2016-12-14 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2016-12-14 CURRENT
MR NIGEL BRUCE LEE Oct 1977 British Director 2020-11-20 UNTIL 2024-01-09 RESIGNED
MS ERICA JANE INGHAM Aug 1972 British Director 2016-12-14 UNTIL 2020-07-07 RESIGNED
LOUIS GEORGIOU Mar 1975 British Director 1999-04-22 UNTIL 2016-12-14 RESIGNED
MR SCOTT MICHAEL CLARK Oct 1975 British Director 2024-03-06 UNTIL 2024-04-23 RESIGNED
ANTHONY FOGGETT Oct 1972 British Secretary 1999-04-22 UNTIL 2016-12-14 RESIGNED
WINSON TSE May 1974 British Director 1999-04-22 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Code Computer Love Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £777,875 Cash £1,171,833 equity
Code Computer Love Limited - Limited company - abbreviated - 11.6 2015-10-06 31-12-2014 £869,496 Cash £1,151,751 equity

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