General information

Name:

Codeamber Ltd

Office Address:

3 Eastwood Court Broadwater Road SO51 8JJ Romsey

Number: 03710520

Incorporation date: 1999-02-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codeamber Limited 's been in this business for at least twenty five years. Registered under the number 03710520 in the year 1999, the firm is based at 3 Eastwood Court, Romsey SO51 8JJ. The firm's Standard Industrial Classification Code is 41100 - Development of building projects. The company's latest annual accounts cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Thu, 9th Feb 2023.

According to the data we have, this business was formed in Tuesday 9th February 1999 and has so far been governed by four directors, out of whom three (Joseph G., Tina G. and Stephen G.) are still functioning. In order to help the directors in their tasks, this particular business has been utilizing the skills of Tina G. as a secretary for the last twenty five years.

Stephen G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 12 November 2014

Latest update: 20 February 2024

Tina G.

Role: Director

Appointed: 25 February 1999

Latest update: 20 February 2024

Tina G.

Role: Secretary

Appointed: 25 February 1999

Latest update: 20 February 2024

Stephen G.

Role: Director

Appointed: 25 February 1999

Latest update: 20 February 2024

People with significant control

Stephen G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
25
Company Age

Closest Companies - by postcode