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 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
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 |
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 |