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Company Information for

CODESTRATA LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
03854621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Codestrata Ltd
CODESTRATA LIMITED was founded on 1999-10-07 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Codestrata Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CODESTRATA LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in SG8
 
Filing Information
Company Number 03854621
Company ID Number 03854621
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODESTRATA LIMITED

Company Officers of CODESTRATA LIMITED

Current Directors
Officer Role Date Appointed
MARINE BOULTER
Company Secretary 1999-11-15
MARINE BOULTER
Director 2015-07-14
PAUL THOMAS BOULTER
Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-10-07 1999-11-15
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-10-07 1999-11-15

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
2018-08-09DS01APPLICATION FOR STRIKING-OFF
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 21 MELBOURN ROAD ROYSTON HERTFORDSHIRE SG8 7DE
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / PAUL THOMAS BOULTER / 15/10/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MARINE BOULTER / 15/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BOULTER / 15/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINE BOULTER / 15/10/2017
2017-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARINE BOULTER / 15/10/2017
2017-08-04AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-15AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0107/10/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MARINE BOULTER
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0107/10/14 FULL LIST
2014-06-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0107/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-17AR0107/10/12 FULL LIST
2012-08-21AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-04AR0107/10/11 FULL LIST
2011-07-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-17AR0107/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0107/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BOULTER / 02/10/2009
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-11363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-29363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-13363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-11-2988(2)RAD 15/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-22288bSECRETARY RESIGNED
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-11-22288bDIRECTOR RESIGNED
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to CODESTRATA 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 CODESTRATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODESTRATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 CODESTRATA LIMITED

Intangible Assets
Patents
We have not found any records of CODESTRATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODESTRATA LIMITED
Trademarks
We have not found any records of CODESTRATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODESTRATA 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 (74300 - Translation and interpretation activities) as CODESTRATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODESTRATA 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 CODESTRATA 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 CODESTRATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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