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Company Information for

CODEGRANGE LIMITED

65 Basepoint Business Centre, Enterprise Close, Christchurch, BH23 6NX,
Company Registration Number
02111899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Codegrange Ltd
CODEGRANGE LIMITED was founded on 1987-03-18 and has its registered office in Christchurch. The organisation's status is listed as "Active - Proposal to Strike off". Codegrange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODEGRANGE LIMITED
 
Legal Registered Office
65 Basepoint Business Centre
Enterprise Close
Christchurch
BH23 6NX
Other companies in BH1
 
Filing Information
Company Number 02111899
Company ID Number 02111899
Date formed 1987-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-04-30
Account next due 2021-04-30
Latest return 2020-05-14
Return next due 2021-05-28
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 13:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEGRANGE LIMITED
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Company Officers of CODEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALAN BAKER
 Director 2008-01-01
ROBERT IAN HOUTMAN
 Director 1992-05-14
MICHELLE DIANE NICHOLLS
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY LITTMANN
 Director 2003-05-19 2009-01-30
JACQUELINE ERICA HASS
 Director 2003-05-19 2008-02-28
SELWYN IVOR HASS
 Company Secretary 1992-05-14 2007-12-17
SELWYN IVOR HASS
 Director 1992-05-14 2007-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ALAN BAKER GOSFIELD CAPITAL LIMITED Director 2017-11-02 CURRENT 2017-09-19 Active
JEFFREY ALAN BAKER BAKER FRIEND AUDIT LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
JEFFREY ALAN BAKER NSC (SWANSEA) LIMITED Director 2013-02-08 CURRENT 2012-09-06 Dissolved 2015-08-18
JEFFREY ALAN BAKER BAKER FRIEND LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
JEFFREY ALAN BAKER M & K COSMETICS LIMITED Director 2011-08-31 CURRENT 2004-11-05 Dissolved 2014-08-19
JEFFREY ALAN BAKER NSC FRANCHISING LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2016-06-21
JEFFREY ALAN BAKER SAFEWISH LIMITED Director 2009-05-14 CURRENT 2009-04-28 Dissolved 2015-12-01
JEFFREY ALAN BAKER SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
JEFFREY ALAN BAKER NCC COSMETIC TRAINING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2014-08-19
JEFFREY ALAN BAKER LOAFSOUND LIMITED Director 2008-01-01 CURRENT 1989-10-25 Dissolved 2014-08-19
JEFFREY ALAN BAKER BAYERGEM LIMITED Director 2008-01-01 CURRENT 1990-02-23 Dissolved 2014-09-09
JEFFREY ALAN BAKER ACEWORTH LIMITED Director 2008-01-01 CURRENT 1991-08-14 Dissolved 2014-08-19
JEFFREY ALAN BAKER HANDYBYTE LIMITED Director 2008-01-01 CURRENT 1991-09-24 Dissolved 2016-06-21
JEFFREY ALAN BAKER JOUSTGRANGE LIMITED Director 2008-01-01 CURRENT 1990-10-15 Dissolved 2016-06-21
JEFFREY ALAN BAKER PANDASTAR LIMITED Director 2008-01-01 CURRENT 1988-09-28 Dissolved 2016-06-21
JEFFREY ALAN BAKER STRAPFIELD LIMITED Director 2008-01-01 CURRENT 1988-06-22 Dissolved 2016-06-21
JEFFREY ALAN BAKER WONDERDEAL LIMITED Director 2008-01-01 CURRENT 1990-02-09 Dissolved 2016-06-21
JEFFREY ALAN BAKER ROBINSAVE LIMITED Director 2008-01-01 CURRENT 1993-02-18 Dissolved 2017-02-07
JEFFREY ALAN BAKER MAIDNOTE LIMITED Director 2008-01-01 CURRENT 1993-12-22 Dissolved 2017-02-07
JEFFREY ALAN BAKER SLIM HOLDINGS LIMITED Director 2008-01-01 CURRENT 1988-08-05 In Administration/Administrative Receiver
JEFFREY ALAN BAKER BAKER BUSINESS SERVICES LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
JEFFREY ALAN BAKER ZACK HOLDINGS LIMITED Director 2006-10-19 CURRENT 2006-10-19 Liquidation
JEFFREY ALAN BAKER ART ATTACK LIMITED Director 2006-03-03 CURRENT 2001-12-18 Active
ROBERT IAN HOUTMAN JACDOR INVESTMENTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ROBERT IAN HOUTMAN NSC FRANCHISING LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2016-06-21
ROBERT IAN HOUTMAN SAFEWISH LIMITED Director 2009-05-14 CURRENT 2009-04-28 Dissolved 2015-12-01
ROBERT IAN HOUTMAN M & K COSMETICS LIMITED Director 2008-12-01 CURRENT 2004-11-05 Dissolved 2014-08-19
ROBERT IAN HOUTMAN SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
ROBERT IAN HOUTMAN NCC COSMETIC TRAINING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2014-08-19
ROBERT IAN HOUTMAN LEVEN HALL MANAGEMENT LTD Director 2007-05-01 CURRENT 2007-05-01 Active
ROBERT IAN HOUTMAN MAIDNOTE LIMITED Director 1994-01-10 CURRENT 1993-12-22 Dissolved 2017-02-07
ROBERT IAN HOUTMAN ROBINSAVE LIMITED Director 1993-06-07 CURRENT 1993-02-18 Dissolved 2017-02-07
ROBERT IAN HOUTMAN JOUSTGRANGE LIMITED Director 1992-10-15 CURRENT 1990-10-15 Dissolved 2016-06-21
ROBERT IAN HOUTMAN HANDYBYTE LIMITED Director 1992-09-24 CURRENT 1991-09-24 Dissolved 2016-06-21
ROBERT IAN HOUTMAN WONDERDEAL LIMITED Director 1992-06-05 CURRENT 1990-02-09 Dissolved 2016-06-21
ROBERT IAN HOUTMAN STRAPFIELD LIMITED Director 1992-01-03 CURRENT 1988-06-22 Dissolved 2016-06-21
ROBERT IAN HOUTMAN ACEWORTH LIMITED Director 1991-08-27 CURRENT 1991-08-14 Dissolved 2014-08-19
ROBERT IAN HOUTMAN PANDASTAR LIMITED Director 1991-07-31 CURRENT 1988-09-28 Dissolved 2016-06-21
ROBERT IAN HOUTMAN SLIM HOLDINGS LIMITED Director 1991-07-26 CURRENT 1988-08-05 In Administration/Administrative Receiver
ROBERT IAN HOUTMAN LOAFSOUND LIMITED Director 1991-07-01 CURRENT 1989-10-25 Dissolved 2014-08-19
ROBERT IAN HOUTMAN BAYERGEM LIMITED Director 1991-02-23 CURRENT 1990-02-23 Dissolved 2014-09-09
MICHELLE DIANE NICHOLLS NSC (SWANSEA) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-08-18
MICHELLE DIANE NICHOLLS SAFEWISH LIMITED Director 2009-05-14 CURRENT 2009-04-28 Dissolved 2015-12-01
MICHELLE DIANE NICHOLLS SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
MICHELLE DIANE NICHOLLS SLIM HOLDINGS LIMITED Director 2003-05-19 CURRENT 1988-08-05 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Rear Suite, 1st Floor Christchurch Road Bournemouth BH1 3NE England
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-12DS01Application to strike the company off the register
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-28AP01DIRECTOR APPOINTED MR MARK RICHARDSON
2018-11-22RES01ADOPT ARTICLES 22/11/18
2018-10-04PSC07CESSATION OF ROBERT IAN HOUTMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AP01DIRECTOR APPOINTED MR MAURICE WILLIAM KELLY
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HOUTMAN
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-23AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AR0114/05/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0114/05/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O NATIONAL SLIMMING & COSMETIC CLINICS 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JW ENGLAND
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O NATIONAL SLIMMING & COSMETIC CLINICS 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JW ENGLAND
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O RILEY PARTNERSHIP LIMITED 25 HILL STREET POOLE DORSET BH15 1NR
2010-05-25AR0114/05/10 FULL LIST
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PENNY LITTMANN
2008-06-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE HASS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-29288bDIRECTOR RESIGNED
2007-12-29288bSECRETARY RESIGNED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2007-06-26363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-06-12363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-11363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-17363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-01363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-30363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-20363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-06-16287REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-10363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-13363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-12-15395PARTICULARS OF MORTGAGE/CHARGE
1993-07-14AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-24363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-04-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CODEGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-12-15 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1993-04-06 Outstanding ROYSCOT TRUST PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of CODEGRANGE LIMITED registering or being granted any patents
Domain Names

CODEGRANGE LIMITED owns 3 domain names.

slimmingcentres.co.uk   cosmeticcentres.co.uk   mymealmentor.co.uk  

Trademarks
We have not found any records of CODEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CODEGRANGE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CODEGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 6NX