Codestone Central Services Ltd was registered on 10 April 1997 and has its registered office in Poole, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at Codestone Central Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Richard Anthony | 10 April 1997 | 15 September 2000 | 1 |
| MARTIN, Julian Sinclair | 10 April 1997 | 15 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 30 September 2020 | |
| MR01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| PARENT_ACC - N/A | 25 June 2020 | |
| GUARANTEE2 - N/A | 25 June 2020 | |
| AGREEMENT2 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 15 May 2019 | |
| PARENT_ACC - N/A | 15 May 2019 | |
| GUARANTEE2 - N/A | 15 May 2019 | |
| AGREEMENT2 - N/A | 15 May 2019 | |
| CS01 - N/A | 25 April 2019 | |
| PARENT_ACC - N/A | 13 August 2018 | |
| AGREEMENT2 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| GUARANTEE2 - N/A | 29 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| RESOLUTIONS - N/A | 29 January 2018 | |
| SH19 - Statement of capital | 29 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2018 | |
| CAP-SS - N/A | 29 January 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| GUARANTEE2 - N/A | 30 June 2017 | |
| AGREEMENT2 - N/A | 30 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| GUARANTEE2 - N/A | 27 June 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 23 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| CERTNM - Change of name certificate | 07 January 2011 | |
| CONNOT - N/A | 29 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 363s - Annual Return | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 12 June 2001 | |
| CERTNM - Change of name certificate | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| MEM/ARTS - N/A | 28 October 1997 | |
| 225 - Change of Accounting Reference Date | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| NEWINC - New incorporation documents | 10 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2020 | Outstanding |
N/A |
| Guarantee & debenture | 11 May 2011 | Outstanding |
N/A |
| Debenture | 02 October 2000 | Outstanding |
N/A |
