CODECRAFT ONLINE LIMITED

Key Data

Status

Active

Company No.

06364887

Incorporation date

07/09/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2007)

05/11/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

23/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

02/10/2022

Termination of appointment of Paul Booker as a director on 2021-10-14

View PDF (1 pages)

02/10/2022

Appointment of Mrs Susan Booker as a director on 2021-10-14

View PDF (2 pages)

05/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/10/2021

Notification of Susan Booker as a person with significant control on 2021-10-01

View PDF (2 pages)

03/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

03/10/2021

Cessation of Chris Booker as a person with significant control on 2021-10-01

View PDF (1 pages)

03/10/2021

Register inspection address has been changed from 106 Vesper Way Leeds LS5 3LN England to 35 Hunshelf Park Stocksbridge Sheffield S36 2BT

View PDF (1 pages)

19/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/05/2020

Notification of Chris Booker as a person with significant control on 2020-04-01

View PDF (2 pages)

05/05/2020

Appointment of Mr Paul Booker as a director on 2020-05-01

View PDF (2 pages)

05/05/2020

Cessation of Alojz Sramo as a person with significant control on 2020-04-01

View PDF (1 pages)

11/04/2020

Termination of appointment of Alojz Sramo as a director on 2020-04-01

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

10/12/2018

Registered office address changed from 106 Vesper Way Leeds LS5 3LN England to 35 35 Hunshelf Park Stocksbridge Sheffield S36 2BT on 2018-12-10

View PDF (1 pages)

10/12/2018

Appointment of Mr Alojz Sramo as a director on 2018-12-08

View PDF (2 pages)

09/12/2018

Notification of Alojz Sramo as a person with significant control on 2018-12-08

View PDF (2 pages)

09/12/2018

Termination of appointment of Christopher Mark Booker as a director on 2018-12-08

View PDF (1 pages)

09/12/2018

Cessation of Christopher Mark Booker as a person with significant control on 2018-12-08

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

06/10/2016

Register inspection address has been changed to 106 Vesper Way Leeds LS5 3LN

View PDF (1 pages)

06/10/2016

Registered office address changed from 105 Vesper Way Leeds LS5 3LN England to 106 Vesper Way Leeds LS5 3LN on 2016-10-06

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

23/03/2016

Registered office address changed from 106 Vesper Way Leeds LS5 3LN to 105 Vesper Way Leeds LS5 3LN on 2016-03-23

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

23/10/2015

Register inspection address has been changed from 26 City Road East Apt 35 Manchester M15 4TB England to 106 Vesper Way Leeds LS5 3LN

View PDF (1 pages)

23/10/2015

Register(s) moved to registered office address 106 Vesper Way Leeds LS5 3LN

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

26/09/2013

Register inspection address has been changed from C/O Apt 106 51 Whitworth Street West Manchester Lancashire M1 5EA

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

24/09/2012

Termination of appointment of Stephen Corke as a director

View PDF (1 pages)

21/09/2012

Termination of appointment of Stephen Corke as a director

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

29/09/2011

Termination of appointment of Susan Booker as a secretary

View PDF (1 pages)

29/09/2011

Termination of appointment of Susan Booker as a secretary

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/03/2011

Registered office address changed from 35 Hunshelf Park Stocksbridge Sheffield S36 2BT United Kingdom on 2011-03-08

View PDF (1 pages)

08/03/2011

Appointment of Mr Christopher Booker as a director

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

05/10/2010

Register inspection address has been changed from Ringley House Fold Road Stoneclough Manchester Greater Manchester M26 1FT

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/02/2010

Register inspection address has been changed from Ringley House Fold Road Stoneclough Manchester Greater Manchester M26 1FT

View PDF (1 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Director's details changed for Stephen William Corke on 2010-02-03

View PDF (2 pages)

03/02/2010

Registered office address changed from 106 Vesper Way Leeds West Yorkshire LS5 3LN United Kingdom on 2010-02-03

View PDF (1 pages)

03/02/2010

Appointment of Mrs Susan Booker as a secretary

View PDF (1 pages)

27/01/2010

Termination of appointment of Christopher Booker as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

09/06/2009

Registered office changed on 09/06/2009 from ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/01/2009

Location of debenture register

View PDF (1 pages)

13/01/2009

Director's change of particulars / stephen corke / 25/11/2008

View PDF (1 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

01/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

01/10/2008

Location of debenture register

View PDF (1 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Appointment terminated secretary abergan reed nominees LIMITED

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

15/09/2007

Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100

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15/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.86K
-
0.00
-
-

2022
0
1.98K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Booker, Susan	Director	14/10/2021 - Present	-
Mr Alojz Sramo	Director	08/12/2018 - 01/04/2020	-
ABERGAN REED NOMINEES LIMITED	Corporate Secretary	07/09/2007 - 06/09/2008	581
ABERGAN REED LIMITED	Corporate Director	07/09/2007 - 10/09/2007	690
Booker, Christopher Mark	Director	29/10/2007 - 26/01/2010	2

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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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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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CODECRAFT ONLINE LIMITED

CODECRAFT ONLINE LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at 35 Hunshelf Park, Stocksbridge, Sheffield S36 2BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODECRAFT ONLINE LIMITED?

CODECRAFT ONLINE LIMITED is currently Active. It was registered on 07/09/2007 .

Where is CODECRAFT ONLINE LIMITED located?

CODECRAFT ONLINE LIMITED is registered at 35 Hunshelf Park, Stocksbridge, Sheffield S36 2BT.

What does CODECRAFT ONLINE LIMITED do?

CODECRAFT ONLINE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODECRAFT ONLINE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-26 with no updates.