General information

Name:

Codestone Group Limited.

Office Address:

2 Nuffield Road Nuffield Industrial Estate BH17 0RB Poole

Number: 06386525

Incorporation date: 2007-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codestone Group is a business located at BH17 0RB Poole at 2 Nuffield Road. This business has been registered in year 2007 and is registered under reg. no. 06386525. This business has been actively competing on the British market for seventeen years now and its status at the time is active. The company's declared SIC number is 62090 which means Other information technology service activities. Codestone Group Limited. reported its account information for the period up to 30th September 2022. The latest annual confirmation statement was filed on 1st October 2022.

Having 30 recruitment announcements since Thursday 20th October 2016, the enterprise has been one of the most active companies on the labour market. Recently, it was employing new workers in Poole and London. They need candidates on such positions as: Sap Business Bydesign (Byd) Consultant, Accounts Assistant and 24 x 7 Infrastructure Support Technician.

The trademark number of Codestone Group is UK00003166846. It was proposed in May, 2016 and its registration ended successfully by Intellectual Property Office in August, 2016. The firm can use their trademark untill May, 2026.

According to the following enterprise's executives data, since 2023/10/16 there have been seven directors including: Darryl S., Christopher P. and David K..

Trade marks

Trademark UK00003166846
Trademark image:-
Status:Registered
Filing date:2016-05-27
Date of entry in register:2016-08-26
Renewal date:2026-05-27
Owner name:Codestone Group Ltd
Owner address:2 Nuffield Road, Nuffield Industrial Estate, POOLE, United Kingdom, BH17 0RB

Financial data based on annual reports

Company staff

Darryl S.

Role: Director

Appointed: 16 October 2023

Latest update: 2 April 2024

Christopher P.

Role: Director

Appointed: 06 February 2023

Latest update: 2 April 2024

David K.

Role: Director

Appointed: 01 April 2013

Latest update: 2 April 2024

Gregory N.

Role: Director

Appointed: 01 April 2013

Latest update: 2 April 2024

Daniel H.

Role: Director

Appointed: 01 April 2013

Latest update: 2 April 2024

Sean M.

Role: Director

Appointed: 01 April 2013

Latest update: 2 April 2024

Jeremy B.

Role: Director

Appointed: 01 October 2007

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Morris Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Nuffield Road, Nuffield Industrial Estate, BH17 0RB and was registered as a PSC under the registration number 13197092.

Morris Bidco Limited
Address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 13197092
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy B.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Jobs and Vacancies at Codestone Group Limited.

Inside Sales in Poole, posted on Thursday 19th April 2018
Region / City South West, Poole
Industry IT industry
Salary £20000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Mobile App Developers (iOS) & (Android) in Poole, posted on Monday 16th April 2018
Region / City South West, Poole
Industry IT industry
Salary From £25000.00 to £40000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Infrastructure Support Technician in Poole, posted on Friday 9th March 2018
Region / City South West, Poole
Industry IT industry
Salary From £25000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email people@codestone.net
 
Erp Support Technician (Sap B1) in Poole, posted on Wednesday 21st February 2018
Region / City South West, Poole
Industry IT industry
Salary From £20000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code CSOL-ERP-SUP04
 
Erp Consultant (Sap B1) in Poole, posted on Wednesday 21st February 2018
Region / City South West, Poole
Industry Computer industry
Salary From £30000.00 to £40000.00 per month
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email cd@codestone.net
Job reference code CSOL19
 
Order Processor and Administrative Assistant in Poole, posted on Monday 15th January 2018
Region / City South West, Poole
Industry IT industry
Salary From £17000.00 to £21000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
1st Line Support Technician in Poole, posted on Tuesday 21st November 2017
Region / City South West, Poole
Industry IT industry
Salary £20000.00 per year
Experience less than one year
Job type full time
Career level entry level employees
Application by email people@codestone.net
 
Infrastructure Consultant – Onsite (London) in London, posted on Tuesday 21st November 2017
Region / City London, London
Industry IT industry
Salary From £30000.00 to £40000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email people@codestone.net
 
Infrastructure Support Technician (London) in London, posted on Tuesday 21st November 2017
Region / City London, London
Industry IT industry
Salary From £25000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Application by email people@codestone.net
 
Business Intelligence Developer in Poole, posted on Tuesday 21st November 2017
Region / City South West, Poole
Industry IT industry
Salary From £30000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email people@codestone.net
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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