About

Registered Number: 02102329
Date of Incorporation: 23/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

 

Codecrest Ltd was founded on 23 February 1987 and are based in Lancaster, Lancashire, it's status in the Companies House registry is set to "Active". The business has no directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 29 March 2019
CH01 - Change of particulars for director 29 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 25 August 2017
CH03 - Change of particulars for secretary 22 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 29 September 2010
AUD - Auditor's letter of resignation 18 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD01 - Change of registered office address 01 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 08 April 2009
225 - Change of Accounting Reference Date 24 November 2008
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
225 - Change of Accounting Reference Date 13 October 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 13 April 2003
287 - Change in situation or address of Registered Office 16 November 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 22 February 1999
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
RESOLUTIONS - N/A 14 September 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 May 1997
225 - Change of Accounting Reference Date 06 April 1997
AA - Annual Accounts 09 January 1997
RESOLUTIONS - N/A 06 December 1996
MEM/ARTS - N/A 25 November 1996
363s - Annual Return 13 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 12 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 07 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 24 November 1992
363b - Annual Return 24 September 1992
288 - N/A 05 August 1992
287 - Change in situation or address of Registered Office 05 August 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 11 September 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
395 - Particulars of a mortgage or charge 09 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
395 - Particulars of a mortgage or charge 16 September 1988
395 - Particulars of a mortgage or charge 10 August 1988
395 - Particulars of a mortgage or charge 02 March 1988
395 - Particulars of a mortgage or charge 02 June 1987
395 - Particulars of a mortgage or charge 14 April 1987
287 - Change in situation or address of Registered Office 27 March 1987
288 - N/A 27 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1987
CERTINC - N/A 23 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 November 1989 Outstanding

N/A

Legal charge 03 August 1988 Fully Satisfied

N/A

Legal charge 03 August 1988 Fully Satisfied

N/A

Legal charge 22 February 1988 Fully Satisfied

N/A

Mortgage debenture 22 May 1987 Outstanding

N/A

Legal mortgage 08 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.