Codehouse Limited

Company Name	Codehouse Limited
Directors	Claus Meldgaard Rasmussen and Matthew Shaw Wylie Tilbury
Company Status	Active
Company Number	06359395
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 months ago)
Previous Name	Codehouse UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Claus Meldgaard Rasmussen
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Danish
Status	Current
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Matthew Shaw Wylie Tilbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(2 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Gert Bach
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Dingwall Road London SW18 3AZ

Director Name	Simon Bach Rolien
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hesselogade 17,4.Tv. Copenhagen 2100 Foreign

Director Name	Steven Singh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Landskronagade 25, 1.Th. Copenhagen 2100 Foreign

Director Name	Peter Sebastian Winslow
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Philip Schous Vej 24, 4. Tv. Frederiksberg 2000 Denmark

Secretary Name	Patrich Bach Slots
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Lindegaardsvej 2 Charlottenlund 2920 Denmark

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.codehousegroup.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.5k at £1	London & Meldgaard LTD 39.56% Ordinary
12.5k at £1	London & Meldgaard LTD 39.56% Ordinary
12.5k at £1	Shaw Wylie LTD 39.56% Ordinary
12.5k at £1	Shaw Wylie LTD 39.56% Ordinary
5k at £1	Neilor LTD 15.82% Ordinary
5k at £1	Neilor LTD 15.82% Ordinary
600 at £1	Matthew Kenny 1.90% Ordinary
600 at £1	Matthew Kenny 1.90% Ordinary
600 at £1	Mon LTD 1.90% Ordinary
600 at £1	Mon LTD 1.90% Ordinary
400 at £1	Mark Cutbush 1.27% Ordinary
400 at £1	Mark Cutbush 1.27% Ordinary

Financials

Year	2014
Net Worth	£164,489
Cash	£1,016,525
Current Liabilities	£1,477,828

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
25 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
16 October 2019	Purchase of own shares. (3 pages)
26 September 2019	Cancellation of shares. Statement of capital on 25 January 2019 GBP 31,200.00 (6 pages)
12 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
4 October 2018	Second filing of Confirmation Statement dated 03/09/2016 (11 pages)
21 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
21 September 2018	Cessation of Matthew Shaw Wylie Tilbury as a person with significant control on 7 April 2016 (1 page)
21 September 2018	Cessation of Claus Meldgaard Rasmussen as a person with significant control on 7 April 2016 (1 page)
3 September 2018	Change of details for London & Meldgaard Limited as a person with significant control on 16 March 2018 (2 pages)
3 September 2018	Change of details for Shaw Wylie Ltd as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 November 2016	Confirmation statement made on 3 September 2016 with updates (9 pages)
1 November 2016	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 04/10/2018 (10 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 31,600 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 31,600 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 31,600 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 19 August 2014 (2 pages)
19 February 2015	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 19 August 2014 (2 pages)
15 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 31,600 (4 pages)
15 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 31,600 (4 pages)
15 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 31,600 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 31,600 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 31,600 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 31,600 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,600 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,600 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,600 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 17 September 2011 (2 pages)
17 September 2012	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 17 September 2011 (2 pages)
17 September 2012	Director's details changed for Mr Claus Meldgaard Rasmussen on 17 September 2011 (2 pages)
17 September 2012	Director's details changed for Mr Claus Meldgaard Rasmussen on 17 September 2011 (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 30,600 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 30,600 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 30,600 (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 30,000 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 30,000 (5 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Director's details changed for Claus Meldgaard on 3 September 2011 (2 pages)
26 September 2011	Director's details changed for Claus Meldgaard on 3 September 2011 (2 pages)
26 September 2011	Director's details changed for Claus Meldgaard on 3 September 2011 (2 pages)
18 August 2011	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 26 May 2011 (2 pages)
18 August 2011	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 26 May 2011 (2 pages)
11 February 2011	Termination of appointment of Steven Singh as a director (2 pages)
11 February 2011	Termination of appointment of Steven Singh as a director (2 pages)
1 December 2010	Sub-division of shares on 5 November 2010 (6 pages)
1 December 2010	Sub-division of shares on 5 November 2010 (6 pages)
1 December 2010	Sub-division of shares on 5 November 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Claus Meldgaard on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Steven Singh on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Steven Singh on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Claus Meldgaard on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Claus Meldgaard on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Steven Singh on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 28 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Matthew Shaw Wylie Tilbury on 28 April 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 December 2009	Termination of appointment of Peter Winslow as a director (2 pages)
11 December 2009	Appointment of Mr Matthew Shaw Wylie Tilbury as a director (3 pages)
11 December 2009	Termination of appointment of Peter Winslow as a director (2 pages)
11 December 2009	Appointment of Mr Matthew Shaw Wylie Tilbury as a director (3 pages)
24 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
18 February 2009	Appointment terminate, director gert nielsen logged form (1 page)
18 February 2009	Appointment terminate, director gert nielsen logged form (1 page)
12 February 2009	Appointment terminated director simon rolien (1 page)
12 February 2009	Appointment terminated director simon rolien (1 page)
12 February 2009	Appointment terminated secretary patrich slots (1 page)
12 February 2009	Appointment terminated director gert bach (1 page)
12 February 2009	Appointment terminated secretary patrich slots (1 page)
12 February 2009	Appointment terminated director gert bach (1 page)
29 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / gert bach / 01/02/2008 (1 page)
24 September 2008	Director's change of particulars / gert bach / 01/02/2008 (1 page)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from 10 philpot lane london EC3M 8BR (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 10 philpot lane london EC3M 8BR (1 page)
17 January 2008	Company name changed codehouse uk LIMITED\certificate issued on 17/01/08 (2 pages)
17 January 2008	Company name changed codehouse uk LIMITED\certificate issued on 17/01/08 (2 pages)
12 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
12 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
3 September 2007	Incorporation (15 pages)
3 September 2007	Incorporation (15 pages)

Codehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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