CODEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04708957
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of CODEHOLD LIMITED are www.codehold.co.uk, and www.codehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Codehold Limited is a Private Limited Company. The company registration number is 04708957. Codehold Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Codehold Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . STRATFORD, Samantha Victoria is a Secretary of the company. BOURNE, William Ronald is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRATFORD, Samantha Victoria
Appointed Date: 01 April 2003
Director
BOURNE, William Ronald
Appointed Date: 01 April 2003
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 24 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr William Ronald Bourne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CODEHOLD LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 32 more events
15 Apr 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
08 Apr 2003
Registered office changed on 08/04/03 from: 120 east road london N1 6AA
24 Mar 2003
Incorporation

CODEHOLD LIMITED Charges

15 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: William Ronald Bourne
Description: Floating charge over the whole of the borrowers undertaking…

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