CODEHOUSE LIMITED - ESHER
| Company Profile | Company Filings |
Overview
CODEHOUSE LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
CODEHOUSE LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359395. The accounts status is SMALL and accounts are next due on 31/03/2024.
CODEHOUSE LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359395. The accounts status is SMALL and accounts are next due on 31/03/2024.
CODEHOUSE LIMITED - ESHER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODEHOUSE UK LIMITED (until 17/01/2008)
CODEHOUSE UK LIMITED (until 17/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW SHAW WYLIE TILBURY | Mar 1968 | British | Director | 2009-10-01 | CURRENT |
| MR CLAUS MELDGAARD RASMUSSEN | Jun 1979 | Danish | Director | 2007-09-03 | CURRENT |
| PETER SEBASTIAN WINSLOW | Jul 1979 | Danish | Director | 2007-09-03 UNTIL 2009-10-01 | RESIGNED |
| STEVEN SINGH | Dec 1978 | Danish | Director | 2007-09-03 UNTIL 2011-01-31 | RESIGNED |
| SIMON BACH ROLIEN | May 1974 | Danish | Director | 2007-09-03 UNTIL 2009-01-29 | RESIGNED |
| GERT BACH | Sep 1955 | Danish | Director | 2007-09-03 UNTIL 2009-01-29 | RESIGNED |
| PATRICH BACH SLOTS | Aug 1983 | Secretary | 2007-09-03 UNTIL 2009-01-29 | RESIGNED | |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2007-09-03 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Claus Meldgaard Rasmussen | 2016-04-07 - 2016-04-07 | 6/1979 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Shaw Wylie Tilbury | 2016-04-07 - 2016-04-07 | 3/1968 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Shaw Wylie Limited | 2016-04-06 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| London & Meldgaard Ltd | 2016-04-06 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codehouse Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £1,786,830 Cash £1,255,475 equity |
| Codehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £1,531,929 Cash £1,210,352 equity |
| Codehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 30-06-2020 | £1,914,653 Cash £1,204,980 equity |
| Codehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 30-06-2019 | £625,979 Cash £1,114,580 equity |
| Codehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £1,728,547 Cash £1,013,421 equity |
| Codehouse Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-06-2017 | £1,157,455 Cash £910,028 equity |