Menna Overview
Here’s a quick overview of CODESTONE GROUP LTD. 👀 — a Poole, Dorset based business that started in 2007.
CODESTONE GROUP LTD.
- Company statusactive
- Company No06386525
- Age18 years 9 months Incorporated 1 October 2007
- Officers5
Address
1st Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
CODESTONE GROUP LTD. is an active company incorporated on 1 October 2007 and based in Poole, Dorset, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 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
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
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
Confirmation Statement With Updates
2 Years Ago on 05 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
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMES, Mark John | director | Sep 1977 | 16 Jan 2023 |
| BUCKNELL, Jeremy Paul, Mr. | director | Jun 1971 | 01 Oct 2007 |
| ETCHELL, William John | director | Nov 1971 | 04 Nov 2024 |
| KNIGHT, David | director | Sep 1968 | 01 Apr 2013 |
| SACKETT, Darryl | director | Jul 1983 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morris Bidco Limited | 02 Mar 2021 | |
| Mr Jeremy Bucknell | Jun 1971 | 06 Apr 2016 |
| Mr David Knight | Sep 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AMES, Mark John, BUCKNELL, Jeremy Paul, Mr., ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, GARRATT, Paul Anthony, HOBSON, Daniel, MATTHEWS, Sean, NEILSON, Gregory John, POWELL, Christopher Gary, SEELEY, Debbie, SMITH, Philip Reginald are mutual persons.
BUCKNELL, Jeremy Paul, Mr., SMITH, Philip Reginald are mutual persons.
BUCKNELL, Jeremy Paul, Mr., GARRATT, Paul Anthony, SEELEY, Debbie, SMITH, Philip Reginald are mutual persons.
ETCHELL, William John, SACKETT, Darryl are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary, SEELEY, Debbie are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, SEELEY, Debbie are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, NEILSON, Gregory John, SEELEY, Debbie are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary, SEELEY, Debbie are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary, SEELEY, Debbie are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
KNIGHT, David are mutual persons.
BURSEY, Sam are mutual persons.
BURSEY, Sam are mutual persons.
HOBSON, Daniel, NEILSON, Gregory John are mutual persons.
SMITH, Philip Reginald are mutual persons.
JOHN SMITH & SON GROUP LIMITED
BURSEY, Sam are mutual persons.
TEACH POOLE
NEILSON, Gregory John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CODESTONE GROUP LTD. 👀 — a Poole, Dorset based business that started in 2007.