CODEGRANGE LIMITED

65 BASEPOINT BUSINESS CENTRE, ENTERPRISE CLOSE, CHRISTCHURCH  BH23 6NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02111899
  • Last Updated: 01 Dec 2021

Company Profile

CODEGRANGE LIMITED was incorporated on Wednesday, March 18, 1987 as a Private Limited Company with registered address in CHRISTCHURCH. CODEGRANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 37 years 7 months and 26 days.

Name CODEGRANGE LIMITED
Company number 02111899
Company type Private Limited Company
Incorporation date 18 Mar 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 65 BASEPOINT BUSINESS CENTRE
ENTERPRISE CLOSE
CHRISTCHURCH
BH23 6NX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Ian Houtman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
Mrs Michelle Diane Nicholls Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
Mr Jeffrey Alan Baker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
Slim Holdings Limited Old Christchurch Road, BH1 1JU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1293 days left)
Latest accounts 30 April 2019
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CODEGRANGE LIMITED 18 Mar 1987