Introduction
Watch Company
T
THE CODE MAKERS ACADEMY LIMITED
THE CODE MAKERS ACADEMY LIMITED is an active company incorporated on 4 September 2019 with the registered office located in Milton Keynes. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE CODE MAKERS ACADEMY LIMITED was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
12189051
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Woughton Campus West Chaffron Way Leadenhall Milton Keynes, MK6 5LP,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Karen
ActiveChaffron Way, Milton KeynesMK6 5LP
Secretary
Appointed 04 Sept 2019
BROWN, Karen
Chaffron Way, Milton KeynesMK6 5LP
Secretary
04 Sept 2019
Active
ALEXANDER, Sally Elizabeth
ActiveChaffron Way, Milton KeynesMK6 5LP
Born December 1963
Director
Appointed 01 Aug 2022
ALEXANDER, Sally Elizabeth
Chaffron Way, Milton KeynesMK6 5LP
Born December 1963
Director
01 Aug 2022
Active
BICKERS, Ian Michael
ActiveChaffron Way, Milton KeynesMK6 5LP
Born June 1967
Director
Appointed 01 Aug 2025
BICKERS, Ian Michael
Chaffron Way, Milton KeynesMK6 5LP
Born June 1967
Director
01 Aug 2025
Active
REVELL, Ian Paul
ActiveChaffron Way, Milton KeynesMK6 5LP
Born August 1965
Director
Appointed 01 Aug 2025
REVELL, Ian Paul
Chaffron Way, Milton KeynesMK6 5LP
Born August 1965
Director
01 Aug 2025
Active
VERMA, Manish
ActiveChaffron Way, Milton KeynesMK6 5LP
Born November 1971
Director
Appointed 10 Dec 2021
VERMA, Manish
Chaffron Way, Milton KeynesMK6 5LP
Born November 1971
Director
10 Dec 2021
Active
GALVIN, Imelda Mary
ResignedChaffron Way, Milton KeynesMK6 5LP
Born January 1962
Director
Appointed 04 Sept 2019
Resigned 01 Feb 2022
GALVIN, Imelda Mary
Chaffron Way, Milton KeynesMK6 5LP
Born January 1962
Director
04 Sept 2019
Resigned 01 Feb 2022
Resigned
GOTKOWSKI, Mateusz Maksymilian
ResignedChaffron Way, Milton KeynesMK6 5LP
Born March 1989
Director
Appointed 20 Feb 2024
Resigned 31 Jul 2025
GOTKOWSKI, Mateusz Maksymilian
Chaffron Way, Milton KeynesMK6 5LP
Born March 1989
Director
20 Feb 2024
Resigned 31 Jul 2025
Resigned
MILLS, Julie Mary, Dr
ResignedChaffron Way, Milton KeynesMK6 5LP
Born March 1965
Director
Appointed 04 Sept 2019
Resigned 31 Jul 2022
MILLS, Julie Mary, Dr
Chaffron Way, Milton KeynesMK6 5LP
Born March 1965
Director
04 Sept 2019
Resigned 31 Jul 2022
Resigned
PARMAR, Balvinder Kaur
ResignedChaffron Way, Milton KeynesMK6 5LP
Born December 1963
Director
Appointed 10 Dec 2021
Resigned 22 Jan 2024
PARMAR, Balvinder Kaur
Chaffron Way, Milton KeynesMK6 5LP
Born December 1963
Director
10 Dec 2021
Resigned 22 Jan 2024
Resigned
WARNER, Alexander Christopher
ResignedChaffron Way, Milton KeynesMK6 5LP
Born January 1987
Director
Appointed 18 Aug 2021
Resigned 16 Feb 2024
WARNER, Alexander Christopher
Chaffron Way, Milton KeynesMK6 5LP
Born January 1987
Director
18 Aug 2021
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milton Keynes College
ActiveChaffron Way, Milton KeynesMK6 5LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Milton Keynes College
Chaffron Way, Milton KeynesMK6 5LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2020