CODESTONE GROUP LTD.
2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0RB- Active
- Private Limited Company
- Company No. 06386525
- Last Updated: 01 Mar 2024
Company Profile
CODESTONE GROUP LTD. was incorporated on Monday, October 1, 2007 as a Private Limited Company with registered address in POOLE. CODESTONE GROUP LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 11 months and 19 days.
| Name | CODESTONE GROUP LTD. |
|---|---|
| Company number | 06386525 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Morris Bidco Limited Nuffield Road, Nuffield Industrial Estate, BH17 0RB |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Bucknell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CODESTONE GROUP LTD. | 01 Oct 2007 |