CODE COMPUTER LOVE LIMITED

Key Data

Status

Active

Company No.

03759526

Incorporation date

22/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/09/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

24/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

11/08/2025

Appointment of Kate Rowlinson as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Loizos Georgiou as a director on 2025-08-07

View PDF (1 pages)

01/07/2025

Termination of appointment of Paul Philip Cooper as a director on 2025-06-30

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Loizos Georgiou as a director on 2024-10-16

View PDF (2 pages)

22/10/2024

Appointment of Mr Michael John Nichols as a director on 2024-10-16

View PDF (2 pages)

21/10/2024

Termination of appointment of Anthony John Foggett as a director on 2024-10-07

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Scott Michael Clark as a director on 2024-04-23

View PDF (1 pages)

11/03/2024

Appointment of Mr Scott Michael Clark as a director on 2024-03-06

View PDF (2 pages)

18/01/2024

Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09

View PDF (1 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

06/05/2022

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

06/05/2022

Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Paul Philip Cooper on 2022-04-28

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Anthony John Foggett on 2022-04-28

View PDF (2 pages)

13/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Mr Nigel Bruce Lee as a director on 2020-11-20

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/07/2020

Termination of appointment of Erica Jane Ingham as a director on 2020-07-07

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

25/01/2019

Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 2019-01-25

View PDF (1 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/05/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

19/01/2017

Resolutions

View PDF (28 pages)

04/01/2017

Appointment of Ms Erica Jane Ingham as a director on 2016-12-14

View PDF (2 pages)

19/12/2016

Termination of appointment of Winson Tse as a director on 2016-12-14

View PDF (1 pages)

19/12/2016

Termination of appointment of Louis Georgiou as a director on 2016-12-14

View PDF (1 pages)

19/12/2016

Appointment of Mr Paul Philip Cooper as a director on 2016-12-14

View PDF (2 pages)

19/12/2016

Rectified TM01 was removed from the Public Register on 06/03/2017 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

15/12/2016

Registered office address changed from 4th Floor Sevendale House Dale Street Manchester M1 1JB England to 27 Farm Street London W1J 5RJ on 2016-12-15

View PDF (1 pages)

15/12/2016

Termination of appointment of Anthony Foggett as a secretary on 2016-12-14

View PDF (1 pages)

15/12/2016

Appointment of Wpp Group (Nominees) Limited as a secretary on 2016-12-14

View PDF (2 pages)

08/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

04/01/2016

Registered office address changed from Jutland House 15 Jutland Street Manchester M1 2BE to 4th Floor Sevendale House Dale Street Manchester M1 1JB on 2016-01-04

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

05/08/2014

Director's details changed for Louis Georgiou on 2014-07-31

View PDF (2 pages)

04/08/2014

Director's details changed for Louis Georgiou on 2014-07-31

View PDF (2 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

04/05/2011

Resolutions

View PDF (24 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Secretary's details changed for Anthony Foggett on 2011-02-21

View PDF (2 pages)

01/03/2011

Director's details changed for Anthony Foggett on 2011-02-21

View PDF (2 pages)

01/03/2011

Secretary's details changed for Anthony Foggett on 2011-02-21

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Louis Georgiou on 2010-04-22

View PDF (2 pages)

06/05/2010

Director's details changed for Winson Tse on 2010-04-22

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

24/04/2008

Director's change of particulars / louis georgiou / 16/04/2008

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

15/11/2006

Registered office changed on 15/11/06 from: 21 back turner street manchester M4 1FR

View PDF (1 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

05/05/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

07/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

04/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

10/05/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/03/2001

Registered office changed on 13/03/01 from: rutland house 18 hilton street manchester lancashire M1 1FR

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

21/12/1999

Registered office changed on 21/12/99 from: 5 waterloo place watson square stockport cheshire SK1 3AZ

View PDF (1 pages)

21/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowlinson, Kate	Director	08/08/2025 - Present	4
Lee, Nigel Bruce	Director	20/11/2020 - 09/01/2024	9
Cooper, Paul Philip	Director	14/12/2016 - 30/06/2025	5
Foggett, Anthony John	Director	22/04/1999 - 07/10/2024	2
Clark, Scott Michael	Director	06/03/2024 - 23/04/2024	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CODE COMPUTER LOVE LIMITED

CODE COMPUTER LOVE LIMITED is an(a) Active company incorporated on 22/04/1999 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE COMPUTER LOVE LIMITED?

CODE COMPUTER LOVE LIMITED is currently Active. It was registered on 22/04/1999 .

Where is CODE COMPUTER LOVE LIMITED located?

CODE COMPUTER LOVE LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does CODE COMPUTER LOVE LIMITED do?

CODE COMPUTER LOVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODE COMPUTER LOVE LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.