CODEAMBER LIMITED

Key Data

Status

Active

Company No.

03710520

Incorporation date

09/02/1999

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

10/03/2026

Director's details changed for Mr Joseph Charles Galton on 2026-03-10

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

01/09/2025

Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-01

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/06/2021

Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-06-11

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

25/02/2021

Director's details changed for Mr Joseph Charles Galton on 2021-02-08

View PDF (2 pages)

24/02/2021

Registered office address changed from 3-4 Estwodd Court Broadwater Road Romsey Hampshire SO51 8JJ to 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-02-24

View PDF (1 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

06/06/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

10/12/2014

Appointment of Mr Joseph Charles Galton as a director on 2014-11-12

View PDF (2 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/03/2014

Registered office address changed from 54 Southampton Road Ringwood Hampshire BH24 1JD on 2014-03-12

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

24/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/09/2011

Cancellation of shares. Statement of capital on 2011-09-22

View PDF (4 pages)

22/09/2011

Purchase of own shares.

View PDF (3 pages)

02/08/2011

Resolutions

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Termination of appointment of David Blair as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for David Robert Blair on 2010-03-01

View PDF (2 pages)

01/03/2010

Registered office address changed from 54 Southampton Road Ringwood Hampshire BH24 1JD United Kingdom on 2010-03-01

View PDF (1 pages)

01/03/2010

Registered office address changed from Unit 7 Crane Way Woolsbridge Industrial Estate Three Legged Cross, Wimborne Dorset BH21 6FA on 2010-03-01

View PDF (1 pages)

15/02/2010

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

View PDF (3 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

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

View PDF (4 pages)

03/03/2009

Director and secretary's change of particulars / tina galton / 01/06/2007

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/06/2008

Director's change of particulars / stephen galton / 22/06/2007

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

27/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

20/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

15/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/02/2002

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

View PDF (7 pages)

15/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/07/2001

Registered office changed on 05/07/01 from: cornerways house school lane ringwood hampshire BH24 1LG

View PDF (1 pages)

27/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/07/2000

Registered office changed on 31/07/00 from: lynes house 51-53 hogh street ringwood hampshire BH24 1BT

View PDF (1 pages)

25/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

05/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
4.72K
-
0.00
-
-

2022
0
5.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1999 - 25/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1999 - 25/02/1999	43699
Galton, Tina Marie	Director	25/02/1999 - Present	4
Galton, Tina Marie	Secretary	25/02/1999 - Present	2
Galton, Stephen Timothy	Director	25/02/1999 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About CODEAMBER LIMITED

CODEAMBER LIMITED is an(a) Active company incorporated on 09/02/1999 with the registered office located at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. There are currently 4 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 CODEAMBER LIMITED?

CODEAMBER LIMITED is currently Active. It was registered on 09/02/1999 .

Where is CODEAMBER LIMITED located?

CODEAMBER LIMITED is registered at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does CODEAMBER LIMITED do?

CODEAMBER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CODEAMBER LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Joseph Charles Galton on 2026-03-10.