CODED LIMITED - LLANTWIT MAJOR


Company Profile Company Filings

Overview

CODED LIMITED is a Private Limited Company from LLANTWIT MAJOR UNITED KINGDOM and has the status: Active.
CODED LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05050961. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CODED LIMITED - LLANTWIT MAJOR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEECH LODGE
LLANTWIT MAJOR
SOUTH GLAMORGAN
CF61 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL COACHING FOR EXCELLENCE LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LEE Oct 1976 British Director 2006-07-10 CURRENT
PEAK LEGAL LIMITED Corporate Secretary 2004-02-20 UNTIL 2004-02-24 RESIGNED
JEREMY MORAY Sep 1943 British Director 2004-02-26 UNTIL 2004-03-17 RESIGNED
JOANNA JILLIAN RAMSAY KING Dec 1956 British Director 2004-02-26 UNTIL 2004-03-17 RESIGNED
MRS ROSEMARY ANNE COX Mar 1947 British Director 2004-02-24 UNTIL 2004-02-26 RESIGNED
MRS ROSEMARY ANNE COX Mar 1947 British Director 2004-08-09 UNTIL 2006-07-10 RESIGNED
MR JOHN COX Nov 1946 British Director 2004-02-26 UNTIL 2006-07-10 RESIGNED
MR KENNETH IAN BOURNE-TURNER May 1944 British Director 2004-02-26 UNTIL 2004-03-17 RESIGNED
OLIVIA PHILLIPS British Secretary 2006-07-10 UNTIL 2016-09-19 RESIGNED
MR JOHN COX Nov 1946 British Secretary 2004-02-24 UNTIL 2006-07-10 RESIGNED
PEAK LEGAL FORMATIONS LIMITED Corporate Director 2004-02-20 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Lee 2016-04-06 10/1976 Cardiff   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CODED_LIMITED - Accounts 2023-12-06 31-03-2023 £424,884 equity
CODED_LIMITED - Accounts 2023-01-06 31-03-2022 £476,094 equity
CODED_LIMITED - Accounts 2021-12-24 31-03-2021 £525,517 equity
CODED_LIMITED - Accounts 2021-01-05 31-03-2020 £523,961 equity
CODED_LIMITED - Accounts 2019-12-24 31-03-2019 £497,970 equity
CODED_LIMITED - Accounts 2018-12-22 31-03-2018 £464,937 equity
CODED_LIMITED - Accounts 2017-12-23 31-03-2017 £414,823 equity
CODED_LIMITED - Accounts 2016-12-23 31-03-2016 £122,179 Cash £375,042 equity
Abbreviated Company Accounts - CODED LIMITED 2015-11-07 31-03-2015 £90,439 Cash £354,300 equity
Abbreviated Company Accounts - CODED LIMITED 2014-12-17 31-03-2014 £138,799 Cash £367,031 equity

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