CODE RED CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03469019

Incorporation date

20/11/1997

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

01/04/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

05/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

04/01/2025

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

01/04/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2023-11-20 with updates

View PDF (3 pages)

01/04/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

14/01/2023

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2021

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

06/11/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

28/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Termination of appointment of David Stephen Cooke as a secretary on 2019-06-30

View PDF (1 pages)

02/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/01/2017

Registered office address changed from 17 Old Mill Avenue Cannon Park Coventry West Midlands CV4 7DY to 25 Bromham Mill Giffard Park Milton Keynes MK14 5QP on 2017-01-21

View PDF (1 pages)

21/01/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

15/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

06/02/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/02/2015

Termination of appointment of Sidney John Cooke as a secretary on 2015-01-31

View PDF (1 pages)

02/02/2015

Appointment of Mr David Stephen Cooke as a secretary on 2015-02-01

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

28/03/2014

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

View PDF (4 pages)

19/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

27/03/2013

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

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

30/03/2012

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

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

05/04/2011

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

View PDF (5 pages)

25/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Ailsa Lily Mcknight on 2009-12-31

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

19/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

10/10/2006

Registered office changed on 10/10/06 from: c/o colin j b spinks st james house 65 mere green road, sutton coldfield west midlands B75 5BY

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

27/02/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

01/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

20/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

02/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Director resigned

View PDF (1 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

03/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

17/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/04/1999

Registered office changed on 07/04/99 from: 95A chancery lane london WC2A 1DT

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

Ad 22/01/99--------- £ si 5000@1=5000 £ ic 95000/100000

View PDF (2 pages)

22/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

22/01/1999

Ad 25/11/98--------- £ si 94998@1=94998 £ ic 2/95000

View PDF (2 pages)

17/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (25 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Accounting reference date extended from 30/06/98 to 30/04/99

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

24/03/1998

Memorandum and Articles of Association

View PDF (25 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Ad 06/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Registered office changed on 17/03/98 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (18 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
13.02K
-
0.00
-
-

2022
0
13.67K
-
0.00
-
-

2023
0
13.46K
-
0.00
-
-

2023
0
13.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.46K £-1.52 % *

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
Mcknight, Ailsa Lily	Director	06/03/1998 - Present	4

Persons with Significant Control

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

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Description

About CODE RED CONSULTANCY LIMITED

CODE RED CONSULTANCY LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at 25 Bromham Mill, Giffard Park, Milton Keynes MK14 5QP. 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 RED CONSULTANCY LIMITED?

CODE RED CONSULTANCY LIMITED is currently Active. It was registered on 20/11/1997 .

Where is CODE RED CONSULTANCY LIMITED located?

CODE RED CONSULTANCY LIMITED is registered at 25 Bromham Mill, Giffard Park, Milton Keynes MK14 5QP.

What does CODE RED CONSULTANCY LIMITED do?

CODE RED CONSULTANCY LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CODE RED CONSULTANCY LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-06-30.