Company number 04109625
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 346 CRESCENT HOUSE, GOLDEN LANE ESTATE, LONDON, EC1Y 0SN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of CODETWO LIMITED are www.codetwo.co.uk, and www.codetwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codetwo Limited is a Private Limited Company.
The company registration number is 04109625. Codetwo Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Codetwo Limited is 346 Crescent House Golden Lane Estate London Ec1y 0sn. . HUBER, Josef Philip is a Director of the company. Secretary LEE, Suk-Han has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
LEE, Suk-Han
Resigned: 30 September 2008
Appointed Date: 17 November 2000
Persons With Significant Control
Mr Josef Philip Huber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CODETWO LIMITED Events
25 Jan 2017
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 33 more events
12 Nov 2003
Registered office changed on 12/11/03 from: 28 hatfield house baltic street london EC1Y 0ST
22 Nov 2002
Total exemption full accounts made up to 30 November 2001
20 Nov 2002
Return made up to 17/11/02; full list of members
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363(287) ‐
Registered office changed on 20/11/02
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363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Jan 2002
Return made up to 17/11/01; full list of members
17 Nov 2000
Incorporation