CODEBEAM LIMITED - CARDIFF


Company Profile Company Filings

Overview

CODEBEAM LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CODEBEAM LIMITED was incorporated 4 years ago on 16/03/2020 and has the registered number: 12519693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CODEBEAM LIMITED - CARDIFF

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
30 / 9 30/09/2023 30/06/2025

Registered Office

LAMBOURNE HOUSE LAMBOURNE CRESCENT
CARDIFF
CF14 5GL
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CARBONCODE SOLUTIONS LTD (until 11/08/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY WILLIAMS Apr 1992 Welsh Director 2020-03-16 CURRENT
MR LOUIS ALUN GARDNER Oct 1995 Welsh Director 2020-03-16 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louis Alun Gardner 2020-03-16 - 2023-12-01 10/1995 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jay Williams 2020-03-16 4/1992 Cardiff   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
Codebeam Limited 2023-11-23 30-09-2023 £11,432 Cash
Carboncode Solutions Ltd 2022-08-11 31-03-2022 £32,104 Cash
Carboncode Solutions Ltd 2021-05-12 31-03-2021 £28,654 Cash

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