CODESTONE GROUP LTD.

Active

06386525·incorporated 2007-10-01

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

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

Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.

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

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

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

Other companies registered in Poole: