CODESTONE GROUP LTD.

Key Data

Status

Active

Company No.

06386525

Incorporation date

01/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/2007)

18/11/2025

Registration of charge 063865250005, created on 2025-11-11

View PDF (83 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (15 pages)

16/07/2025

Change of details for Morris Bidco Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

06/06/2025

Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House 25 West Street Poole Dorset BH15 1LD on 2025-06-06

View PDF (1 pages)

05/01/2025

Termination of appointment of Daniel Hobson as a director on 2024-10-04

View PDF (1 pages)

24/12/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

13/12/2024

Appointment of Mr William John Etchell as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Director's details changed for Mr. Jeremy Paul Bucknell on 2024-10-01

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Daniel Hobson on 2024-10-01

View PDF (2 pages)

15/11/2024

Director's details changed for Mr David Knight on 2024-10-01

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

28/05/2024

Appointment of Mr Mark John Ames as a director on 2023-01-16

View PDF (2 pages)

09/05/2024

Termination of appointment of Christopher Gary Powell as a director on 2024-05-03

View PDF (1 pages)

09/05/2024

Termination of appointment of Gregory John Neilson as a director on 2024-05-03

View PDF (1 pages)

09/05/2024

Termination of appointment of Sean Matthews as a director on 2024-05-03

View PDF (1 pages)

20/02/2024

Registration of charge 063865250004, created on 2024-02-12

View PDF (82 pages)

08/02/2024

Appointment of Mr Darryl Sackett as a director on 2023-10-16

View PDF (2 pages)

07/12/2023

Termination of appointment of Debbie Seeley as a director on 2023-05-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Christopher Gary Powell as a director on 2023-02-06

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

15/03/2023

Termination of appointment of Sam Bursey as a director on 2023-02-03

View PDF (1 pages)

23/02/2023

Director's details changed for Mr David Knight on 2023-02-01

View PDF (2 pages)

07/10/2022

Appointment of Mr Sam Bursey as a director on 2022-03-01

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

27/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

03/02/2022

Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (6 pages)

23/07/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

23/07/2021

Satisfaction of charge 063865250002 in full

View PDF (4 pages)

12/07/2021

Registration of charge 063865250003, created on 2021-07-07

View PDF (72 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Second filing of Confirmation Statement dated 2017-10-01

View PDF (6 pages)

17/03/2021

Second filing of Confirmation Statement dated 2016-10-01

View PDF (16 pages)

15/03/2021

Resolutions

View PDF (2 pages)

09/03/2021

Cessation of David Knight as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Cessation of Jeremy Bucknell as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Notification of Morris Bidco Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

Termination of appointment of Jeremy Paul Bucknell as a secretary on 2021-03-02

View PDF (1 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

29/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

15/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

07/08/2020

Registration of charge 063865250002, created on 2020-08-06

View PDF (58 pages)

19/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

25/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

06/06/2019

Cancellation of shares. Statement of capital on 2019-04-29

View PDF (4 pages)

23/05/2019

Purchase of own shares.

View PDF (3 pages)

08/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

01/11/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

29/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

05/06/2018

Purchase of own shares.

View PDF (3 pages)

25/05/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (4 pages)

29/03/2018

Appointment of Mr Paul Anthony Garratt as a director on 2016-05-24

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (6 pages)

30/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

25/05/2017

Cancellation of shares. Statement of capital on 2017-05-02

View PDF (4 pages)

25/05/2017

Purchase of own shares.

View PDF (3 pages)

28/02/2017

Director's details changed for Mr Daniel Hobson on 2017-02-24

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Daniel Hobson on 2017-02-24

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (8 pages)

23/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

01/06/2016

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (4 pages)

01/06/2016

Purchase of own shares.

View PDF (2 pages)

24/05/2016

Termination of appointment of Philip Reginald Smith as a director on 2016-04-29

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (11 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (11 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (11 pages)

08/07/2013

Total exemption full accounts made up to 2012-10-01

View PDF (20 pages)

31/05/2013

Appointment of Mrs Debbie Seeley as a director on 2013-04-01

View PDF (2 pages)

30/05/2013

Appointment of Mr David Knight as a director on 2013-04-01

View PDF (2 pages)

30/05/2013

Appointment of Mr Greg Neilson as a director on 2013-04-01

View PDF (2 pages)

30/05/2013

Appointment of Mr Sean Matthews as a director on 2013-04-01

View PDF (2 pages)

30/05/2013

Appointment of Mr Daniel Hobson as a director on 2013-04-01

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

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

View PDF (7 pages)

22/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

05/07/2011

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

View PDF (6 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

29/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (6 pages)

20/01/2010

Resolutions

View PDF (1 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

20/01/2010

Sub-division of shares on 2009-12-23

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Jeremy Paul Bucknell on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Philip Reginald Smith on 2009-10-01

View PDF (2 pages)

29/10/2009

Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RL on 2009-10-29

View PDF (1 pages)

01/08/2009

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

View PDF (6 pages)

09/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

14/01/2008

Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY

View PDF (1 pages)

19/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/11/2007

Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/11/2007

Accounting reference date shortened from 31/10/08 to 30/09/08

View PDF (1 pages)

01/10/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-111 *

* during past year

Number of employees

2022

-0.02 % *

* during past year

Cash in Bank

£510,018.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Full

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
118
193.55K
-
0.00
510.14K
-

2022
7
190.24K
-
0.00
510.02K
-

2022
7
190.24K
-
0.00
510.02K
-

Employees

2022

Employees

7 -94 % *

Net Assets(GBP)

190.24K £-1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

510.02K £-0.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, David	Director	01/04/2013 - Present	3
Powell, Christopher Gary	Director	06/02/2023 - 03/05/2024	31
Bucknell, Jeremy Paul, Mr.	Director	01/10/2007 - Present	11
Ames, Mark John	Director	16/01/2023 - Present	3
Etchell, William John	Director	04/11/2024 - Present	64

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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No. of employees:

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

Active

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About CODESTONE GROUP LTD.

CODESTONE GROUP LTD. is an(a) Active company incorporated on 01/10/2007 with the registered office located at 1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CODESTONE GROUP LTD.?

CODESTONE GROUP LTD. is currently Active. It was registered on 01/10/2007 .

Where is CODESTONE GROUP LTD. located?

CODESTONE GROUP LTD. is registered at 1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD.

What does CODESTONE GROUP LTD. do?

CODESTONE GROUP LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CODESTONE GROUP LTD. have?

CODESTONE GROUP LTD. had 7 employees in 2022.

What is the latest filing for CODESTONE GROUP LTD.?

The latest filing was on 18/11/2025: Registration of charge 063865250005, created on 2025-11-11.