CODE BLUE GROUP LIMITED

Key Data

Status

Active

Company No.

04660108

Incorporation date

10/02/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

19/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

14/10/2025

Change of details for Mr Neil Wheeler as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Neil Wheeler on 2025-10-14

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

17/10/2023

Director's details changed for Neil Wheeler on 2023-01-17

View PDF (2 pages)

17/10/2023

Change of details for Neil Wheeler as a person with significant control on 2023-01-17

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Neil Wheeler on 2023-10-17

View PDF (2 pages)

17/10/2023

Change of details for Mr Neil Wheeler as a person with significant control on 2023-10-17

View PDF (2 pages)

23/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

27/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

23/11/2021

Registered office address changed from 2 Spring Bank New North Road Huddersfield West Yorkshire HD1 5NB England to 10 Cartwright Court Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN on 2021-11-23

View PDF (1 pages)

26/10/2021

Registration of charge 046601080001, created on 2021-10-26

View PDF (13 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

18/10/2021

Cessation of Tony Rodger Kenny as a person with significant control on 2021-09-02

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

23/03/2018

Change of details for Neil Wheeler as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Change of details for Mr Tony Rodger Kenny as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Director's details changed for Neil Wheeler on 2018-03-23

View PDF (2 pages)

23/03/2018

Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG to 2 Spring Bank New North Road Huddersfield West Yorkshire HD1 5NB on 2018-03-23

View PDF (1 pages)

23/03/2018

Termination of appointment of Tony Rodger Kenny as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Termination of appointment of Tony Rodger Kenny as a secretary on 2018-03-23

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

10/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

05/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

05/03/2015

Termination of appointment of Rodger Michael Kenny as a director on 2015-02-10

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

22/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

20/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

06/07/2012

Appointment of Mr Tony Rodger Kenny as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr Rodger Michael Kenny as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

02/03/2012

Secretary's details changed for Mr Tony Rodger Kenny on 2012-02-09

View PDF (1 pages)

02/03/2012

Director's details changed for Neil Wheeler on 2012-02-09

View PDF (2 pages)

02/03/2012

Termination of appointment of Tony Kenny as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Rodger Kenny as a director

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

22/07/2011

Appointment of Mr Tony Rodger Kenny as a director

View PDF (2 pages)

22/07/2011

Appointment of Mr Rodger Kenny as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

17/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Neil Wheeler on 2009-10-01

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (18 pages)

14/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

11/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/08/2009

Ad 01/06/09\gbp si 900@1=900\gbp ic 750/1650\

View PDF (2 pages)

10/08/2009

Accounting reference date extended from 31/01/2009 to 31/05/2009

View PDF (1 pages)

26/06/2009

Memorandum and Articles of Association

View PDF (17 pages)

24/06/2009

Certificate of change of name

View PDF (2 pages)

01/05/2009

Appointment terminated director tony kenny

View PDF (2 pages)

19/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

31/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

31/03/2008

Registered office changed on 31/03/2008 from hammonds yard 46-48 king street huddersfield west yorkshire HD1 2QT

View PDF (1 pages)

31/03/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Location of debenture register

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

07/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

06/07/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

25/01/2005

£ ic 1250/750 05/11/04 £ sr 500@1=500

View PDF (1 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

23/07/2004

Ad 11/03/04--------- £ si 500@1=500 £ ic 750/1250

View PDF (2 pages)

21/07/2004

Registered office changed on 21/07/04 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL

View PDF (1 pages)

21/07/2004

Nc inc already adjusted 11/03/04

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (1 pages)

02/07/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

28/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

20/08/2003

£ ic 1000/750 01/07/03 £ sr 250@1=250

View PDF (1 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
16.06K
-
0.00
-
-

2022
7
8.71K
-
0.00
-
-

2022
7
8.71K
-
0.00
-
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

8.71K £-45.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Neil	Director	10/02/2003 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CODE BLUE GROUP LIMITED

CODE BLUE GROUP LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at 10 Cartwright Court Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire HD2 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE BLUE GROUP LIMITED?

CODE BLUE GROUP LIMITED is currently Active. It was registered on 10/02/2003 .

Where is CODE BLUE GROUP LIMITED located?

CODE BLUE GROUP LIMITED is registered at 10 Cartwright Court Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire HD2 1GN.

What does CODE BLUE GROUP LIMITED do?

CODE BLUE GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CODE BLUE GROUP LIMITED have?

CODE BLUE GROUP LIMITED had 7 employees in 2022.

What is the latest filing for CODE BLUE GROUP LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-05-31.