About

Registered Number: 06061216
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor Dale House, 35 Dale Street, Manchester, M1 2HF,

 

Codethink Ltd was founded on 22 January 2007 and are based in Manchester. We don't know the number of employees at the organisation. There are 10 directors listed as Sherwood, Paul Francis, M, Jones, Stephen, Sherwood, Paul Francis, Underhill, Bruce Jon, Taylor, Steven David, Buckwell, Lewis, Penni, Selorm Juliet, Rantakari, Tomi Lauri Kalervo, Sherwood, Michael Gary, Taylor, Robert James for Codethink Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Stephen 11 October 2011 - 1
UNDERHILL, Bruce Jon 19 December 2018 - 1
BUCKWELL, Lewis 07 February 2017 12 April 2019 1
PENNI, Selorm Juliet 16 December 2014 11 April 2019 1
SHERWOOD, Michael Gary 13 May 2014 21 August 2015 1
TAYLOR, Robert James 22 January 2007 20 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SHERWOOD, Paul Francis, M 04 April 2011 - 1
TAYLOR, Steven David 22 January 2007 04 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Francis Sherwood/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 September 2019
SH01 - Return of Allotment of shares 04 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 16 April 2019
PSC04 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
AD01 - Change of registered office address 21 March 2019
RESOLUTIONS - N/A 11 February 2019
CS01 - N/A 04 February 2019
SH01 - Return of Allotment of shares 04 February 2019
AP01 - Appointment of director 20 December 2018
SH06 - Notice of cancellation of shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
TM01 - Termination of appointment of director 19 January 2018
MR05 - N/A 09 January 2018
AD01 - Change of registered office address 07 January 2018
SH06 - Notice of cancellation of shares 19 December 2017
SH03 - Return of purchase of own shares 19 December 2017
CH01 - Change of particulars for director 05 December 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 28 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 30 March 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 15 January 2015
AP01 - Appointment of director 17 December 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 20 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AR01 - Annual Return 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
RESOLUTIONS - N/A 21 February 2013
SH01 - Return of Allotment of shares 21 February 2013
SH01 - Return of Allotment of shares 21 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AA01 - Change of accounting reference date 22 March 2011
AR01 - Annual Return 23 February 2011
RESOLUTIONS - N/A 08 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 12 February 2008
363a - Annual Return 28 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.