| Company Name | Codehold Limited |
|---|---|
| Directors | William Ronald Bourne and Samantha Victoria Stratford |
| Company Status | Active |
| Company Number | 04708957 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William Ronald Bourne |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Secretary Name | Samantha Victoria Stratford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Director Name | Mrs Samantha Victoria Stratford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | freightwatch.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01844 263400 |
| Telephone region | Thame |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 95 at £1 | William Bourne 95.00% Ordinary |
|---|---|
| 5 at £1 | Samantha Stratford 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,053 |
| Cash | £11 |
| Current Liabilities | £1,116 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Charges
| 15 June 2004 | Delivered on: 24 June 2004 Persons entitled: William Ronald Bourne Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the whole of the borrowers undertaking and all its property and assets. Outstanding |
|---|
Filing History
| 9 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 14 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 5 November 2019 | Appointment of Mrs Samantha Victoria Stratford as a director on 1 October 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 22 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 March 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 April 2013 | Director's details changed for Mr William Ronald Bourne on 1 January 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr William Ronald Bourne on 1 January 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Samantha Victoria Stratford on 1 January 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Director's details changed for Mr William Ronald Bourne on 1 January 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Samantha Victoria Stratford on 1 January 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Samantha Victoria Stratford on 1 January 2013 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 November 2012 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (3 pages) |
| 12 November 2012 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Secretary's details changed for Samantha Victoria Stratford on 11 February 2011 (3 pages) |
| 3 March 2011 | Secretary's details changed for Samantha Victoria Stratford on 11 February 2011 (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 August 2008 | Secretary's change of particulars / samantha anderson / 29/07/2008 (1 page) |
| 27 August 2008 | Secretary's change of particulars / samantha anderson / 29/07/2008 (1 page) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 December 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 14 December 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 June 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 21 June 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 120 east road london N1 6AA (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 120 east road london N1 6AA (1 page) |
| 24 March 2003 | Incorporation (16 pages) |
| 24 March 2003 | Incorporation (16 pages) |