About

Registered Number: 05348165
Date of Incorporation: 31/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 13 Newquay Close, Cliffords Green, Hartlepool, TS26 0XG

 

Code Whisperer Ltd was founded on 31 January 2005 and has its registered office in Hartlepool, it's status at Companies House is "Active". There are 2 directors listed as Larkin, Molly, Roberts, Paul Jonathan for Code Whisperer Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LARKIN, Molly 28 March 2009 - 1
ROBERTS, Paul Jonathan 31 January 2005 28 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
DISS40 - Notice of striking-off action discontinued 04 April 2020
CS01 - N/A 02 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 09 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 22 February 2015
CH03 - Change of particulars for secretary 22 February 2015
CH01 - Change of particulars for director 22 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
AA - Annual Accounts 02 January 2009
287 - Change in situation or address of Registered Office 29 October 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 24 January 2008
CERTNM - Change of name certificate 14 December 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 08 February 2006
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
225 - Change of Accounting Reference Date 21 February 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.