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CODETHINK LIMITED - 3rd Floor Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom
Company Information
- Company registration number
- 06061216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Dale House
- 35 Dale Street
- Manchester
- M1 2HF
- United Kingdom 3rd Floor Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom UK
Management
- Managing Directors
- SHERWOOD, Paul Francis
- UNDERHILL, Bruce Jon
- DI DOMENICO, David Nicholas
- Company secretaries
- SHERWOOD, Paul Francis, M
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Age Of Company 2007-01-22 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Paul Francis Sherwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-01-22
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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CODETHINK LIMITED Company Description
- CODETHINK LIMITED is a ltd registered in United Kingdom with the Company reg no 06061216. Its current trading status is "live". It was registered 2007-01-22. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-01-22.It can be contacted at 3Rd Floor Dale House .
Get CODETHINK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codethink Limited - 3rd Floor Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom
- 2007-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06061216#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06061216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06061216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-03-14) - SH03
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-updates (2023-02-03) - CS01
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capital-cancellation-shares (2023-03-14) - SH06
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-17) - SH01
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memorandum-articles (2022-11-22) - MA
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resolution (2022-11-22) - RESOLUTIONS
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capital-cancellation-shares (2022-11-14) - SH06
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capital-return-purchase-own-shares (2022-11-14) - SH03
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accounts-with-accounts-type-full (2022-09-28) - AA
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second-filing-capital-allotment-shares (2022-05-11) - RP04SH01
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-02-08) - SH01
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confirmation-statement-with-updates (2022-01-31) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-24) - RP04CS01
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capital-allotment-shares (2022-01-21) - SH01
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-04-03) - SH03
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confirmation-statement-with-updates (2021-03-24) - CS01
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capital-cancellation-shares (2021-04-03) - SH06
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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capital-return-purchase-own-shares (2020-01-31) - SH03
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confirmation-statement-with-updates (2020-02-02) - CS01
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capital-allotment-shares (2020-02-02) - SH01
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capital-cancellation-shares (2020-01-30) - SH06
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resolution (2020-01-30) - RESOLUTIONS
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resolution (2020-01-31) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2020-09-30) - RP04AP01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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capital-allotment-shares (2020-07-08) - SH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-04) - SH01
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confirmation-statement-with-updates (2019-02-04) - CS01
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resolution (2019-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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capital-allotment-shares (2019-07-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-28) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
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mortgage-charge-whole-release-with-charge-number (2018-01-09) - MR05
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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capital-return-purchase-own-shares (2018-10-03) - SH03
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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capital-cancellation-shares (2018-10-03) - SH06
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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capital-return-purchase-own-shares (2017-12-19) - SH03
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capital-cancellation-shares (2017-12-19) - SH06
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change-person-director-company-with-change-date (2017-12-05) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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resolution (2013-02-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-02-21) - SH02
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capital-allotment-shares (2013-02-21) - SH01
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gazette-filings-brought-up-to-date (2013-06-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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gazette-notice-compulsary (2013-05-21) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-person-director-company-with-change-date (2012-01-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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capital-alter-shares-subdivision (2011-02-08) - SH02
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resolution (2011-02-08) - RESOLUTIONS
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legacy (2011-04-27) - MG01
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
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termination-secretary-company-with-name (2011-04-04) - TM02
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-02-12) - 287
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-01-22) - NEWINC
