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 Number03710520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 13 EASTWOOD COURT
Address Line 2BROADWATER ROAD
Post TownROMSEY
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO51 8JJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of CODEAMBER LIMITED at district scale
Map of CODEAMBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)