CODE CHANGE LTD

Key Data

Status

Liquidation

Company No.

08562815

Incorporation date

10/06/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2013)

03/12/2025

Liquidators' statement of receipts and payments to 2025-10-07

View PDF (21 pages)

25/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2024

Statement of affairs

View PDF (9 pages)

17/10/2024

Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-10-17

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-29

View PDF (8 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

29/06/2023

Change of details for a person with significant control

View PDF (2 pages)

28/06/2023

Director's details changed for Mr David William Bush on 2023-06-13

View PDF (2 pages)

28/06/2023

Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2023-06-28

View PDF (1 pages)

28/06/2023

Director's details changed for Ms Radojka Tintor on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Radojka Tintor as a secretary on 2023-06-13

View PDF (1 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (10 pages)

14/10/2022

Registration of charge 085628150001, created on 2022-10-07

View PDF (82 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr David William Bush on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Ms Radojka Tintor on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr David William Bush as a person with significant control on 2021-01-19

View PDF (2 pages)

21/09/2020

Director's details changed for Ms Radojka Tintor on 2020-09-21

View PDF (2 pages)

21/09/2020

Director's details changed for Mr David William Bush on 2020-09-21

View PDF (2 pages)

21/09/2020

Change of details for Mr David William Bush as a person with significant control on 2020-09-21

View PDF (2 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (5 pages)

16/01/2019

Director's details changed for Ms Radojka Tintor on 2018-12-31

View PDF (2 pages)

16/01/2019

Director's details changed for Mr David William Bush on 2018-12-31

View PDF (2 pages)

14/01/2019

Resolutions

View PDF (1 pages)

14/11/2018

Registered office address changed from 16B Market Street Bradford-on-Avon Wiltshire BA15 1LL to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2018-11-14

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (5 pages)

17/01/2018

Change of details for Mr David William Bush as a person with significant control on 2017-08-31

View PDF (2 pages)

16/01/2018

Cessation of Radojka Tintor as a person with significant control on 2017-08-31

View PDF (1 pages)

15/01/2018

Change of share class name or designation

View PDF (2 pages)

12/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (27 pages)

02/01/2018

Change of details for Ms Radojka Tintor as a person with significant control on 2017-12-12

View PDF (2 pages)

02/01/2018

Change of details for Mr David William Bush as a person with significant control on 2017-12-12

View PDF (2 pages)

12/12/2017

Director's details changed for Ms Rada Tintor on 2017-12-12

View PDF (2 pages)

10/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

05/10/2016

Director's details changed for Ms Rada Tintor on 2016-10-01

View PDF (2 pages)

14/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

14/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

03/08/2015

Certificate of change of name

View PDF (3 pages)

03/08/2015

Director's details changed for Ms Radojka Tintor on 2015-03-01

View PDF (2 pages)

03/08/2015

Director's details changed for Mr David William Bush on 2015-03-01

View PDF (2 pages)

03/08/2015

Registered office address changed from The Barn 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA to 16B Market Street Bradford-on-Avon Wiltshire BA15 1LL on 2015-08-03

View PDF (1 pages)

03/08/2015

Director's details changed for Ms Radojka Tintor on 2015-03-01

View PDF (2 pages)

02/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

02/08/2015

Director's details changed for Ms Rada Tintor on 2015-03-01

View PDF (2 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

28/06/2013

Director's details changed for Ms Rada Tintor on 2013-06-10

View PDF (2 pages)

10/06/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-97.96 % *

* during past year

Cash in Bank

£2,386.00

Business linkages

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Confirmation

Last made up date

29/12/2022

Next confirmation date

07/05/2025

Last change occurred

29/12/2022

Accounts

Total Exemption Full

Last made up date

29/12/2022

Next account date

29/12/2023

Next due on

29/09/2024

See more events →

Financial Ratios

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

2021
13
199.00
-
0.00
116.91K
-

2022
11
65.50K
-
0.00
2.39K
-

2022
11
65.50K
-
0.00
2.39K
-

Employees

2022

Employees

11 -15 % *

Net Assets(GBP)

65.50K £32.82K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.39K £-97.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David William Bush	Director	10/06/2013 - Present	15
Tintor, Radojka	Director	10/06/2013 - Present	6
Tintor, Radojka	Secretary	10/06/2013 - 13/06/2023	-

Persons with Significant Control

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

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04702239

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19/03/2003

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Description

About CODE CHANGE LTD

CODE CHANGE LTD is an(a) Liquidation company incorporated on 10/06/2013 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE CHANGE LTD?

CODE CHANGE LTD is currently Liquidation. It was registered on 10/06/2013 .

Where is CODE CHANGE LTD located?

CODE CHANGE LTD is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does CODE CHANGE LTD do?

CODE CHANGE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODE CHANGE LTD have?

CODE CHANGE LTD had 11 employees in 2022.

What is the latest filing for CODE CHANGE LTD?

The latest filing was on 03/12/2025: Liquidators' statement of receipts and payments to 2025-10-07.