CODESTONE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6YG

Company number 03282460
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 247 LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of CODESTONE LIMITED are www.codestone.co.uk, and www.codestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codestone Limited is a Private Limited Company. The company registration number is 03282460. Codestone Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Codestone Limited is 247 London Road Charlton Kings Cheltenham Gloucestershire Gl52 6yg. . CHARLTON, Duncan Paul is a Director of the company. Secretary M J F SERVICES LTD has been resigned. Secretary MITCHELL, Nicholas James has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHARLTON, Duncan Paul
Appointed Date: 22 November 1996
64 years old

Resigned Directors

Secretary
M J F SERVICES LTD
Resigned: 02 December 1999
Appointed Date: 22 November 1996
Secretary
MITCHELL, Nicholas James
Resigned: 01 May 2001
Appointed Date: 02 December 1999
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2011
Appointed Date: 01 May 2001

Persons With Significant Control

Mr Duncan Paul Charlton
Notified on: 22 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CODESTONE LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 38 more events
14 Sep 1999
Full accounts made up to 30 November 1998
17 Dec 1998
Return made up to 22/11/98; full list of members
11 Sep 1998
Full accounts made up to 30 November 1997
17 Dec 1997
Return made up to 22/11/97; full list of members
22 Nov 1996
Incorporation

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