Company number 04010854
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 8 LOWER SAND HILLS, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 6RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 3
; Registered office address changed from 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ to 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP on 13 May 2016. The most likely internet sites of CODECALL LIMITED are www.codecall.co.uk, and www.codecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Codecall Limited is a Private Limited Company.
The company registration number is 04010854. Codecall Limited has been working since 08 June 2000.
The present status of the company is Active. The registered address of Codecall Limited is 8 Lower Sand Hills Long Ditton Surbiton Surrey England Kt6 6rp. The company`s financial liabilities are £6.88k. It is £6.51k against last year. And the total assets are £17.53k, which is £16.94k against last year. ASHLEY, Nilufer is a Secretary of the company. ASHLEY, Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
codecall Key Finiance
LIABILITIES
£6.88k
+1744%
CASH
n/a
TOTAL ASSETS
£17.53k
+2841%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 June 2000
Appointed Date: 08 June 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 June 2000
Appointed Date: 08 June 2000
CODECALL LIMITED Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
13 May 2016
Registered office address changed from 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ to 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP on 13 May 2016
28 Mar 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2016
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 41 more events
19 Jul 2000
New secretary appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 134 percival road enfield middlesex EN1 1QU
11 Jul 2000
Memorandum and Articles of Association
11 Jul 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
08 Jun 2000
Incorporation