About

Registered Number: 04028562
Date of Incorporation: 06/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN

 

Coding International Ltd was registered on 06 July 2000 and has its registered office in Berks, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This business has 5 directors listed as Gibbon, David Keith Christopher, Ashmore, Christina Marshall, Ashmore, Terence Keith, Atkins, Rebecca Jean, Lewis, Susan Molly at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMORE, Christina Marshall 14 January 2002 28 April 2006 1
ASHMORE, Terence Keith 06 July 2000 31 December 2016 1
ATKINS, Rebecca Jean 06 July 2000 05 January 2002 1
LEWIS, Susan Molly 06 July 2000 20 February 2001 1
Secretary Name Appointed Resigned Total Appointments
GIBBON, David Keith Christopher 17 November 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 06 July 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 13 July 2016
CH01 - Change of particulars for director 04 May 2016
AP03 - Appointment of secretary 17 November 2015
TM02 - Termination of appointment of secretary 17 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 July 2013
AUD - Auditor's letter of resignation 22 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 August 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 July 2009
AUD - Auditor's letter of resignation 30 January 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 17 July 2007
363s - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
225 - Change of Accounting Reference Date 22 August 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
AA - Annual Accounts 15 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
225 - Change of Accounting Reference Date 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
287 - Change in situation or address of Registered Office 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.