CODEHOUSE LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 06359395
- Last Updated: 01 Mar 2024
Company Profile
CODEHOUSE LIMITED was incorporated on Monday, September 3, 2007 as a Private Limited Company with registered address in ESHER. CODEHOUSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 20 days.
| Name | CODEHOUSE LIMITED |
|---|---|
| Company number | 06359395 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
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 Claus Meldgaard Rasmussen Nationality: Danish |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Shaw Wylie Tilbury Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shaw Wylie Limited 46 High Street, KT10 9QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London & Meldgaard Ltd 46 High Street, KT10 9QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against CODEHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODEHOUSE LIMITED | 03 Sep 2007 |
| CODEHOUSE UK LIMITED | 17 Jan 2008 |