CODE ANGEL LTD

Key Data

Status

Active

Company No.

08306662

Incorporation date

26/11/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2012)

28/10/2024

Registered office address changed from Administrator for Insolvent Companies Re 08306662 Suite 47 Newlands Close. Second Floor Temp Address for Code Angel Ltd Hagley Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 08306662 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28

View PDF (1 pages)

03/02/2024

Cessation of John Arthur Hayes as a person with significant control on 2024-02-02

View PDF (1 pages)

03/02/2024

Termination of appointment of John Royce as a director on 2024-02-03

View PDF (1 pages)

18/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2024

Termination of appointment of Samantha Lee Hayes as a director on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Mr John Royce as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Termination of appointment of John Arthur Hayes as a director on 2024-01-02

View PDF (1 pages)

02/01/2024

Application to strike the company off the register

View PDF (1 pages)

01/01/2024

Cessation of Samantha Lee Hayes as a person with significant control on 2023-12-31

View PDF (1 pages)

31/12/2023

Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ England to Administrator for Insolvent Companies Re 08306662 Suite 47 Newlands Close. Second Floor Temp Address for Code Angel Ltd Hagley Worcestershire DY9 0GY on 2023-12-31

View PDF (1 pages)

30/07/2023

Previous accounting period extended from 2023-01-31 to 2023-07-01

View PDF (1 pages)

13/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

15/12/2022

Change of details for Mr John Arthur Hayes as a person with significant control on 2022-12-14

View PDF (2 pages)

14/12/2022

Change of details for Mr John Arthur Hayes as a person with significant control on 2022-12-14

View PDF (2 pages)

14/12/2022

Notification of Samantha Lee Hayes as a person with significant control on 2022-12-14

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

05/12/2022

Registered office address changed from C/O Askews 5 Quadrant Coventry West Midlands CV1 2EL England to Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ on 2022-12-05

View PDF (1 pages)

01/12/2022

Cessation of Samantha Lee Hayes as a person with significant control on 2019-11-27

View PDF (1 pages)

30/11/2022

Change of details for Mr John Arthur Hayes as a person with significant control on 2019-11-27

View PDF (2 pages)

09/10/2022

Notification of Samantha Lee Hayes as a person with significant control on 2022-10-09

View PDF (2 pages)

09/10/2022

Appointment of Mrs Samantha Lee Hayes as a director on 2022-10-09

View PDF (2 pages)

28/04/2022

Registered office address changed from C/O Askews 5 the Quadrant Coventry West Midlands CV1 2EL England to C/O Askews 5 Quadrant Coventry West Midlands CV1 2EL on 2022-04-28

View PDF (1 pages)

27/04/2022

Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ England to C/O Askews 5 the Quadrant Coventry West Midlands CV1 2EL on 2022-04-27

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

27/05/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

25/02/2021

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

03/02/2021

Termination of appointment of Samantha Lee Hayes as a director on 2021-01-12

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

07/01/2021

Termination of appointment of a director

View PDF (1 pages)

22/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2020

Appointment of Mrs Samantha Lee Hayes as a director on 2020-06-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Samantha Lee Hayes as a director on 2020-05-01

View PDF (1 pages)

14/05/2020

Cessation of Samantha Lee Hayes as a person with significant control on 2020-05-01

View PDF (1 pages)

07/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

12/03/2018

Change of details for Mrs Samantha Lee Hayes as a person with significant control on 2018-03-09

View PDF (2 pages)

09/03/2018

Notification of John Arthur Hayes as a person with significant control on 2018-03-09

View PDF (2 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

09/03/2018

Director's details changed for Mrs Samantha Lee Hayes on 2018-03-09

View PDF (2 pages)

09/03/2018

Change of details for Mrs Samantha Lee Hayes as a person with significant control on 2018-03-09

View PDF (2 pages)

09/03/2018

Appointment of Mr John Arthur Hayes as a director on 2018-03-09

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

30/06/2017

Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way Coventry CV1 2TT England to Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ on 2017-06-30

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

22/11/2016

Registered office address changed from 16 Broad Street Kingswinford West Midlands DY6 9LP to The Technocentre Coventry University Technology Park, Puma Way Coventry CV1 2TT on 2016-11-22

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

15/01/2016

Registered office address changed from Coventry Technocentre Puma Way Coventry CV1 2TT to 16 Broad Street Kingswinford West Midlands DY6 9LP on 2016-01-15

View PDF (1 pages)

06/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

29/04/2015

Director's details changed for Miss Samantha Lee Mcfadden on 2014-11-18

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

28/12/2012

Current accounting period extended from 2013-11-30 to 2014-01-31

View PDF (1 pages)

26/11/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.45 % *

* during past year

Cash in Bank

£18.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

16/12/2023

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

01/07/2023

Next due on

01/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
389.00
-
0.00
3.29K
-

2022
0
233.00
-
0.00
18.00
-

2022
0
233.00
-
0.00
18.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

233.00 £-40.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00 £-99.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Royce	Director	31/12/2023 - 03/02/2024	48
Mr John Arthur Hayes	Director	09/03/2018 - 02/01/2024	14
Hayes, Samantha Lee	Director	09/10/2022 - 02/01/2024	7
Hayes, Samantha Lee	Director	26/11/2012 - 01/05/2020	7
Hayes, Samantha Lee	Director	01/06/2020 - 12/01/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODE ANGEL LTD

CODE ANGEL LTD is an(a) Active company incorporated on 26/11/2012 with the registered office located at Maple Tree House Administrator For Insolvent Companies Re 08306662, 2 Windsor Street. (Temporary), Bromsgrove, Worcestershire B60 2BG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE ANGEL LTD?

CODE ANGEL LTD is currently Active. It was registered on 26/11/2012 .

Where is CODE ANGEL LTD located?

CODE ANGEL LTD is registered at Maple Tree House Administrator For Insolvent Companies Re 08306662, 2 Windsor Street. (Temporary), Bromsgrove, Worcestershire B60 2BG.

What does CODE ANGEL LTD do?

CODE ANGEL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CODE ANGEL LTD?

The latest filing was on 28/10/2024: Registered office address changed from Administrator for Insolvent Companies Re 08306662 Suite 47 Newlands Close. Second Floor Temp Address for Code Angel Ltd Hagley Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 08306662 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28.