CL

CODEGOLD LIMITED

Dissolved

Company number 04591764

Loughton · Incorporated 15 November 2002

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CODEGOLD LIMITED, a private limited company registered in England and Wales, was dissolved on 13 February 2018 having been incorporated on 15 November 2002. Its registered office is at 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Richard Matthew Conway is a person with significant control who holds 75-100% of the shares. The sole director is CONWAY, Richard Matthew (appointed 16 August 2006). PORTER, Allan William serves as company secretary (appointed 24 January 2011). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2016, on 18 May 2016. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 13 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

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

Officers

PA
PORTER, Allan William
Secretary
24 January 2011
CR
CONWAY, Richard Matthew
Director
16 August 2006
CS
CONWAY, Stephen Stuart Solomon
Director · Resigned
21 November 2002
AG
ANGUS, George David
Secretary · Resigned
21 November 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 November 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 November 2002

Persons with significant control

PS
Mr Richard Matthew Conway
Born October 1978
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2018 View
Gazette Notice Voluntary
Gazette
28 November 2017 View
Dissolution Application Strike Off Company
Dissolution
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts Amended With Made Up Date
Accounts
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Address
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Address
25 November 2002 View
Incorporation Company
Incorporation
15 November 2002 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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