CODESTONE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03478376

Incorporation date

10/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

16/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

18/11/2025

Registration of charge 034783760011, created on 2025-11-11

View PDF (83 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

16/07/2025

Change of details for Codestone Group Ltd 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)

02/01/2025

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

View PDF (1 pages)

02/01/2025

Director's details changed for Mr. Jeremy Paul Bucknell on 2024-12-10

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Daniel Bolger on 2024-12-10

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

11/12/2024

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

View PDF (2 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 034783760010, created on 2024-02-12

View PDF (82 pages)

13/02/2024

Change of details for Codestone Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2024

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

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 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)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

15/03/2023

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

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

07/10/2022

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

View PDF (2 pages)

27/05/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

03/02/2022

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

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

23/07/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

23/07/2021

Satisfaction of charge 034783760008 in full

View PDF (4 pages)

12/07/2021

Registration of charge 034783760009, created on 2021-07-07

View PDF (71 pages)

07/04/2021

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

07/04/2021

Statement of capital following an allotment of shares on 1999-12-31

View PDF (3 pages)

20/03/2021

Resolutions

View PDF (3 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

11/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

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

View PDF (1 pages)

05/03/2021

Resolutions

View PDF (2 pages)

22/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

27/01/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

20/01/2021

Sub-division of shares on 2020-12-23

View PDF (6 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

07/08/2020

Registration of charge 034783760008, created on 2020-08-06

View PDF (58 pages)

19/06/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

19/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

08/05/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

21/01/2019

Termination of appointment of Jose Gomensoro as a director on 2016-08-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

29/03/2018

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

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (20 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)

19/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

24/10/2016

Termination of appointment of a director

View PDF (1 pages)

24/10/2016

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (4 pages)

19/10/2016

Purchase of own shares.

View PDF (3 pages)

05/10/2016

Resolutions

View PDF (2 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

24/05/2016

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

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (11 pages)

04/01/2016

Appointment of Mr Daniel Bolger as a director on 2015-12-01

View PDF (2 pages)

04/01/2016

Appointment of Mr Jose Gomensoro as a director on 2014-10-01

View PDF (2 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

21/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (9 pages)

05/11/2014

Appointment of Mr Greg Neilson as a director on 2014-04-01

View PDF (2 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (8 pages)

02/10/2013

Certificate of change of name

View PDF (2 pages)

02/10/2013

Change of name notice

View PDF (2 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

30/05/2013

Appointment of Mrs Debbie Seeley as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Sean Matthews as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Daniel Hobson as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-10 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 (6 pages)

06/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

06/07/2011

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: 7

View PDF (10 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/07/2010

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

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

06/01/2010

Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RL on 2010-01-06

View PDF (1 pages)

01/08/2009

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

View PDF (6 pages)

04/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

07/01/2008

Certificate of change of name

View PDF (3 pages)

25/10/2007

Registered office changed on 25/10/07 from:\suite 3 bourne gate, 25 bourne valley road, poole, dorset BH12 1DY

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/03/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

27/04/2004

Registered office changed on 27/04/04 from:\suite 3 bourne gate, 25 bourne valley road, poole, dorset BH12 1DZ

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from:\4 old generator house, bourne valley road, poole, dorset BH12 1DZ

View PDF (1 pages)

27/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

16/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

29/05/2001

Registered office changed on 29/05/01 from:\data house 19-25 nuffield road, poole, dorset BH17 0RU

View PDF (1 pages)

19/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

20/02/2001

Certificate of change of name

View PDF (2 pages)

16/02/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

15/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

14/12/1998

Resolutions

View PDF (8 pages)

02/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

23 *

* during past year

Number of employees

147

2022

-16.17 % *

* during past year

Cash in Bank

£2,456,229.00

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/12/2026

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
124
1.20M
-
0.00
2.93M
-

2022
147
2.55M
-
17.39M
2.46M
-

2022
147
2.55M
-
17.39M
2.46M
-

Employees

2022

Employees

147 19 % *

Net Assets(GBP)

2.55M £112.20 % *

Total Assets(GBP)

Turnover(GBP)

17.39M £- *

Cash in Bank(GBP)

2.46M £-16.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/1997 - 10/12/1997	36021
Powell, Christopher Gary	Director	06/02/2023 - 03/05/2024	31
Martin, Julian Sinclair	Director	10/12/1997 - 15/09/2000	14
Bucknell, Jeremy Paul, Mr.	Director	10/12/1997 - Present	11

Persons with Significant Control

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

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Description

About CODESTONE SOLUTIONS LIMITED

CODESTONE SOLUTIONS LIMITED is an(a) Active company incorporated on 10/12/1997 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 147 according to last financial statements.

Frequently Asked Questions

What is the current status of CODESTONE SOLUTIONS LIMITED?

CODESTONE SOLUTIONS LIMITED is currently Active. It was registered on 10/12/1997 .

Where is CODESTONE SOLUTIONS LIMITED located?

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

What does CODESTONE SOLUTIONS LIMITED do?

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

How many employees does CODESTONE SOLUTIONS LIMITED have?

CODESTONE SOLUTIONS LIMITED had 147 employees in 2022.

What is the latest filing for CODESTONE SOLUTIONS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-10 with no updates.