CG

CODESTONE GROUP LTD.

Active

Company number 06386525

Poole, England · Incorporated 1 October 2007

1st Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morris Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

3 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
20 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2021 View
Resolution
Resolution
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Accounts With Accounts Type Group
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Capital Cancellation Shares
Capital
6 June 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Capital Return Purchase Own Shares
Capital
5 June 2018 View
Capital Cancellation Shares
Capital
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Capital Cancellation Shares
Capital
25 May 2017 View
Capital Return Purchase Own Shares
Capital
25 May 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Capital Cancellation Shares
Capital
1 June 2016 View
Capital Return Purchase Own Shares
Capital
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Resolution
Resolution
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2013 View
Appoint Person Director Company With Name Date
Officers
31 May 2013 View
Appoint Person Director Company With Name Date
Officers
30 May 2013 View
Appoint Person Director Company With Name Date
Officers
30 May 2013 View
Appoint Person Director Company With Name Date
Officers
30 May 2013 View
Appoint Person Director Company With Name Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Resolution
Resolution
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Capital Alter Shares Subdivision
Capital
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
14 January 2008 View
Legacy
Capital
19 November 2007 View
Legacy
Capital
19 November 2007 View
Legacy
Accounts
19 November 2007 View
Incorporation Company
Incorporation
1 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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