About

Registered Number: 06364887
Date of Incorporation: 07/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: 35 35 Hunshelf Park, Stocksbridge, Sheffield, S36 2BT,

 

Based in Sheffield, Codecraft Online Ltd was registered on 07 September 2007, it's status at Companies House is "Active". We don't know the number of employees at Codecraft Online Ltd. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Paul 01 May 2020 - 1
BOOKER, Christopher Mark 29 October 2007 26 January 2010 1
CORKE, Stephen William 07 September 2007 21 September 2012 1
SRAMO, Alojz 08 December 2018 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
BOOKER, Susan 27 January 2010 29 September 2011 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AA - Annual Accounts 23 September 2020
PSC01 - N/A 13 May 2020
AP01 - Appointment of director 05 May 2020
PSC07 - N/A 05 May 2020
TM01 - Termination of appointment of director 11 April 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 10 December 2018
AP01 - Appointment of director 10 December 2018
PSC01 - N/A 09 December 2018
TM01 - Termination of appointment of director 09 December 2018
PSC07 - N/A 09 December 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 23 March 2016
AR01 - Annual Return 23 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2015
AD04 - Change of location of company records to the registered office 23 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AA - Annual Accounts 23 June 2011
AD01 - Change of registered office address 08 March 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AD01 - Change of registered office address 03 February 2010
AP03 - Appointment of secretary 03 February 2010
TM01 - Termination of appointment of director 27 January 2010
AR01 - Annual Return 06 October 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
353 - Register of members 13 January 2009
363a - Annual Return 01 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2008
353 - Register of members 01 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2007
288b - Notice of resignation of directors or secretaries 15 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.