Menna Overview
Here’s a quick overview of CODESTONE SOLUTIONS LIMITED 👀 — a Poole, Dorset based business that started in 1997.
CODESTONE SOLUTIONS LIMITED
- Company statusactive
- Company No03478376
- Age28 years 7 months Incorporated 10 December 1997
- Officers5
Address
1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
CODESTONE SOLUTIONS LIMITED is an active company incorporated on 10 December 1997 and based in Poole, Dorset, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMES, Mark John | director | Sep 1977 | 16 Jan 2023 |
| BOLGER, Daniel | director | May 1972 | 01 Dec 2015 |
| BUCKNELL, Jeremy Paul, Mr. | director | Jun 1971 | 10 Dec 1997 |
| ETCHELL, William John | director | Nov 1971 | 04 Nov 2024 |
| SACKETT, Darryl | director | Jul 1983 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Codestone Group Ltd. | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CODESTONE SOLUTIONS LIMITED 👀 — a Poole, Dorset based business that started in 1997.