Company number 03709852
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of CODEBOARD LIMITED are www.codeboard.co.uk, and www.codeboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Codeboard Limited is a Private Limited Company.
The company registration number is 03709852. Codeboard Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of Codeboard Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £0.08k. It is £0.01k against last year. . CHANDLER, Susan Ann is a Secretary of the company. CHANDLER, Christopher John is a Director of the company. CHANDLER, Susan Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
codeboard Key Finiance
LIABILITIES
£0.08k
+18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 09 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1999
Appointed Date: 09 February 1999
Persons With Significant Control
Mr Christopher John Chandler
Notified on: 9 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Ann Chandler
Notified on: 9 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CODEBOARD LIMITED Events
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 38 more events
15 Mar 1999
Secretary resigned
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 1 mitchell lane bristol BS1 6BU
09 Feb 1999
Incorporation