CODE CARD DEVICES LTD

Key Data

Status

Dissolved

Company No.

05543625

Incorporation date

23/08/2005

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

04/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Karen Anne Heath as a director on 2024-09-04

View PDF (1 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

12/03/2023

Appointment of Mr Simon Heath as a director on 2023-03-01

View PDF (2 pages)

29/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

23/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

04/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

21/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

31/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

26/01/2015

Director's details changed for Mrs Karen Anne Heath on 2015-01-26

View PDF (2 pages)

26/01/2015

Registered office address changed from 145 - 157 St. John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 2015-01-26

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

19/09/2014

Termination of appointment of Simon Heath as a director on 2014-07-01

View PDF (1 pages)

18/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

03/09/2013

Director's details changed for Simon Heath on 2013-07-04

View PDF (2 pages)

03/09/2013

Secretary's details changed for Karen Anne Heath on 2013-07-04

View PDF (1 pages)

04/07/2013

Director's details changed for Simon Heath on 2013-01-05

View PDF (2 pages)

04/07/2013

Appointment of Mrs Karen Anne Heath as a director

View PDF (2 pages)

04/07/2013

Registered office address changed from 148 the Greenway Epsom Surrey KT18 7JB England on 2013-07-04

View PDF (1 pages)

28/05/2013

Registered office address changed from 76 Worple Road Epsom Surrey KT18 7AF on 2013-05-28

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/03/2011

Previous accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (1 pages)

31/01/2011

Director's details changed for Simon Heath on 2011-01-31

View PDF (2 pages)

31/01/2011

Termination of appointment of Karen Heath as a director

View PDF (1 pages)

31/01/2011

Director's details changed for Karen Anne Heath on 2011-01-31

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

03/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

10/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

31/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

15/11/2006

Registered office changed on 15/11/06 from: 148 the greenway epsom surrey KT18 7JB

View PDF (1 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

23/08/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CODE CARD DEVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

23/08/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
87.00
-
0.00
-
-

2022
0
547.00
-
0.00
-
-

2023
0
24.00
-
0.00
-
-

2023
0
24.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

24.00 £-95.61 % *

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
Simon Heath	Director	01/03/2023 - Present	-
Heath, Karen Anne	Director	05/01/2013 - 04/09/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CODE CARD DEVICES LTD

CODE CARD DEVICES LTD is an(a) Dissolved company incorporated on 23/08/2005 with the registered office located at 20 - 22 Wenlock Road, London N1 7GU. There is currently 1 active director 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 CARD DEVICES LTD?

CODE CARD DEVICES LTD is currently Dissolved. It was registered on 23/08/2005 and dissolved on 23/09/2025.

Where is CODE CARD DEVICES LTD located?

CODE CARD DEVICES LTD is registered at 20 - 22 Wenlock Road, London N1 7GU.

What does CODE CARD DEVICES LTD do?

CODE CARD DEVICES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODE CARD DEVICES LTD?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.