CC

CODE COMPUTER LOVE LIMITED

Active

Company number 03759526

London, United Kingdom · Incorporated 22 April 1999

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2016

Company history

Previous company names

CODE INTERACTIVE LIMITED · 22 April 1999 – 10 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

1 funding round
14 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Resolution
Resolution
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Legacy
Miscellaneous
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Resolution
Resolution
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Secretary Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Address
15 November 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2003 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Address
13 March 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Accounts
21 December 1999 View
Legacy
Address
21 December 1999 View
Incorporation Company
Incorporation
22 April 1999 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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