CODED-CONTROLS LTD.
Non-Trading
General Information
NAME
CODED-CONTROLS LTD.
COMPANY NUMBER
03860820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/1999
(25 years and 4 months old)
WEBSITE
www.allsparkelectricalltd.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/10/2020
24/06/2024
TORIN HOMES LIMITED
View all previous names
KENT
CT13 9JB
Clear View
Ash Road
SANDWICH
CT13 9JB
Duck Cottage
6 Tannery Lane
Sandwich
Kent
CT13 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Kathryn Nancy Whittall (906445842) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODED-CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODED-CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODED-CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2024 - Present (8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/1999 - Present (25 years and 4 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
18/10/1999 - Present (25 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
22/11/2000 - 30/06/2002 (1 years and 7 months) Born in Apr 1979 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/07/2002 - 01/09/2010 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Kathryn Nancy Whittall (906445842) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Christopher Jonathan Eddolls (915369870) Appointed |
| 26/06/2024 | Robert Whittall (927588055) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/11/2020 | Kathryn Nancy Whittall (927591904) has left the board |
| 09/11/2020 | New Board Member Kathryn Nancy Whittall (906445842) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Kathryn Nancy Whittall (927591904) Appointed |
| 30/10/2020 | Christopher Eddolls (915369870) has left the board |
| 30/10/2020 | New Company Secretary Robert Whittall (927588055) Appointed |
| 21/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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