CODEAMBER LIMITED
CODEAMBER LIMITED is an active private limited company, incorporated on 9 February 1999. The nature of the business is Development of building projects. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. CODEAMBER LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03710520 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/02/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 EASTWOOD COURT |
---|
Address Line 2 | BROADWATER ROAD |
---|
Post Town | ROMSEY |
---|
County | HAMPSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SO51 8JJ |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 23/02/2025 |
---|
Last Made Up Date | 09/02/2024 |
---|
Return
Next Due Date | 09/03/2017 |
---|
Last Made Up Date | 09/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CODEAMBER LIMITED
Directors
(The company's officers)
MR JOSEPH CHARLES GALTON
(~32 year old British national)
WALNUT FARM SUTTON HOLMS, WIMBORNE ST GILES, DORSET, BH21 8NQ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2014
MR STEPHEN TIMOTHY GALTON
(~60 year old British national)
WALNUT FARM, SUTTON HOLMS, WIMBORNE ST GILES, DORSET, BH21 8NQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/1999
MRS TINA MARIE GALTON
(~60 year old British national)
WALNUT FARM, SUTTON, WIMBORNE, DORSET, BH21 8NQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/1999
MRS TINA MARIE GALTON
(~60 year old British national)
WALNUT FARM, SUTTON, WIMBORNE, DORSET, BH21 8NQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/1999
Shareholders
(Persons of Significant Control)
Mr Stephen Timothy Galton
(~60 year old British national)
Walnut Farm, Sutton Holms, Wimborne St Giles, Dorset, BH21 8NQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOSEPH CHARLES GALTON
- MR STEPHEN TIMOTHY GALTON
- MRS TINA MARIE GALTON
- MR STEPHEN TIMOTHY GALTON
- MRS TINA MARIE GALTON
THE RESIN PAVING COMPANY LTD
- MR STEPHEN TIMOTHY GALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CODEAMBER LIMITED: Maps
Maps show the location of the postcode of the registered office, SO51 8JJ.
Map of CODEAMBER LIMITED at local scale
Map of CODEAMBER LIMITED at district scale
More Companies in SO51 8JJ
Other companies with registered offices in SO51 8JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)