Codestone Group Ltd.. net worth, address, company information. Free

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Codestone Group Ltd. (reg no 06386525) is a private limited company founded on 2007-10-01. The company is registered at 2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB. Codestone Group Ltd. is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Codestone Group Ltd.
Number	06386525
Date of Incorporation:	Monday 1st October 2007
End of financial year:	30 September
Address:	2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB
SIC code:	62090 - Other information technology service activities

As for the 7 directors that can be found in the above-mentioned enterprise, we can name: Darryl S. (in the company from 16 October 2023), Christopher P. (appointment date: 06 February 2023), David K. (appointed on 01 April 2013). The Companies House indexes 3 persons of significant control, namely: Morris Bidco Limited is located at Nuffield Road, Nuffield Industrial Estate, BH17 0RB Poole. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David K. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,066,514	1,711,533	934,886	883,352	1,393,427	1,865,235
Fixed Assets	1,356,045	1,062,493	674,685	601,933	1,003,626	980,874
Total Assets Less Current Liabilities	291,630	1,527,947	921,162	375,411	1,197,172	1,171,111

People with significant control

Morris Bidco Limited

2 March 2021

Address	2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	13197092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Jeremy B.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 27th, May 2022 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
(SH01) 463.17 GBP is the capital in company's statement on Tuesday 2nd March 2021 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 29th, January 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (32 pages)
(SH06) Shares cancellation. Statement of capital on Monday 29th April 2019448.65 GBP filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 8th, May 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (29 pages)
(SH03) Own shares purchase filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 30th April 2018463.12 GBP filed on: 25th, May 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (29 pages)
(SH03) Own shares purchase filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 2nd May 2017477.59 GBP filed on: 25th, May 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (26 pages)
(SH03) Own shares purchase filed on: 1st, June 2016 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 29th April 2016492.06 GBP filed on: 1st, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, May 2016 \| resolution	Free Download
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (11 pages)
(SH01) 521.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 1st October 2012 filed on: 8th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 1st October 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 1st October 2011 with full list of members filed on: 22nd, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 1st October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 20th, January 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wednesday 23rd December 2009 filed on: 20th, January 2010 \| capital	Free Download (5 pages)
(SH01) 521.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 20th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2010 \| resolution	Free Download (1 page)
(AD01) Change of registered office on Thursday 29th October 2009 from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RL filed on: 29th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 1st October 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY filed on: 14th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 200. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 200. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, October 2007 \| incorporation	Free Download (18 pages)

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