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CODESTONE GROUP LTD.

Active
06386525·incorporated 2007-10-01

CODESTONE GROUP LTD. is an active UK private limited company, incorporated on 1 October 2007 at Companies House (number 06386525; OpenRegistry canonical ID GB-06386525-codestone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 16,105 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-01
Registered Address
1ST FLOOR, LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of CODESTONE GROUP LTD.

Shareholders

Look up shareholders of CODESTONE GROUP LTD.

Financials

Check financials of CODESTONE GROUP LTD.

Filings

Check filing history of CODESTONE GROUP LTD.

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CODESTONE GROUP LTD. has 1 person with significant control on file:

  • Morris Bidco Limited (England reg. 13197092). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Bucknell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Knight born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06386525.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.