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Company Information for

CODE CLUB WORLD

PEM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
08140247
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Code Club World
CODE CLUB WORLD was founded on 2012-07-12 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Code Club World is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
CODE CLUB WORLD
 
Legal Registered Office
PEM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in E2
 
Previous Names
CODE CLUB WORLD LTD20/06/2015
Filing Information
Company Number 08140247
Company ID Number 08140247
Date formed 2012-07-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE CLUB WORLD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Companies with same name CODE CLUB WORLD
The following companies were found which have the same name as CODE CLUB WORLD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODE CLUB BANGLADESH LTD 9 BRAMWOOD COURT ROSSALL DRIVE BRAMHALL SK7 2EU Active Company formed on the 2016-07-28
CODE CLUB AUSTRALIA LIMITED NSW 2000 Strike-off action in progress Company formed on the 2014-07-23
CODE CLUB LTD 123 Withins Lane Bolton LANCASHIRE BL2 5EA Active - Proposal to Strike off Company formed on the 2020-10-27

Company Officers of CODE CLUB WORLD

Current Directors
Officer Role Date Appointed
DAVID CLEEVLEY
 Director 2015-11-02
PHILIP ALBERT COLLIGAN
 Director 2015-11-02
JOE SCARBORO
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE GREGORY HOWARTH
 Director 2013-11-01 2015-11-02
CHRISTOPHER JOHN MAIRS
 Director 2013-11-01 2015-11-02
CLARE FRANCES SUTCLIFFE
 Director 2012-07-12 2015-06-10
LINDA SANDVIK
 Director 2012-07-12 2014-08-27
BLAINE COOK
 Director 2013-01-31 2014-04-29
ARAL BALKAN
 Director 2013-01-31 2014-04-09
EUGENIE VIOLET TEASLEY
 Director 2013-01-31 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALBERT COLLIGAN RASPBERRY PI LTD Director 2018-05-17 CURRENT 2012-09-10 Active
JOE SCARBORO ZEN APP LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-01-06
JOE SCARBORO CRESCENT COURT RESIDENTS ASSOCIATION (SIDCUP) LIMITED Director 2012-01-10 CURRENT 1968-02-26 Active

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
2018-07-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-09LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008366
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.70DECLARATION OF SOLVENCY
2016-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.70DECLARATION OF SOLVENCY
2016-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2.13 PILL BOX STUDIOS 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-24MEM/ARTSARTICLES OF ASSOCIATION
2016-03-24RES01ALTER ARTICLES 11/03/2016
2015-11-24RES01ADOPT ARTICLES 02/11/2015
2015-11-11AP01DIRECTOR APPOINTED MR DAVID CLEEVLEY
2015-11-11AP01DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LANCE HOWARTH
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIRS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25AR0112/07/15 NO MEMBER LIST
2015-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-22RES13COMPANY NAME CHANGE 08/05/2015
2015-06-22RES01ADOPT ARTICLES 08/05/2015
2015-06-20RES15CHANGE OF NAME 08/05/2015
2015-06-20CERTNMCOMPANY NAME CHANGED CODE CLUB WORLD LTD CERTIFICATE ISSUED ON 20/06/15
2015-06-20MISCNE01 FILED
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SUTCLIFFE
2014-11-19AP01DIRECTOR APPOINTED MR JOE SCARBORO
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM TECHUB EUROPE LTD 207 OLD STREET LONDON EC1V 9NR
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SANDVIK
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCES SUTCLIFFE / 04/03/2014
2014-07-14AR0112/07/14 NO MEMBER LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O CODE CLUB TECHHUB EUROPE LTD 107 OLD STREET LONDON EC1V 9NR ENGLAND
2014-07-01AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BLAINE COOK
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIE TEASLEY
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ARAL BALKAN
2013-12-17AP01DIRECTOR APPOINTED MR LANCE GREGORY HOWARTH
2013-12-16AP01DIRECTOR APPOINTED MR CHRIS MAIRS
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O CODE CLUB 107 TECHHUB EUROPE LTD 107 OLD STREET LONDON EC1V 9NR ENGLAND
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FLAT 2 LYNTON LODGE HIGHBURY GROVE LONDON N5 2EH
2013-12-05AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0112/07/13 NO MEMBER LIST
2013-06-27AP01DIRECTOR APPOINTED BLAINE COOK
2013-06-27AP01DIRECTOR APPOINTED EUGENIE VIOLET TEASLEY
2013-06-27AP01DIRECTOR APPOINTED MR ARAL BALKAN
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ELECTRIC LOFTS FLAT H 9-11 LONDON LANE LONDON LONDON E8 3PR ENGLAND
2012-10-23RES01ADOPT ARTICLES 16/10/2012
2012-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODE CLUB WORLD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-14
Appointment of Liquidators2016-10-14
Resolutions for Winding-up2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against CODE CLUB WORLD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE CLUB WORLD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 37,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31

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 CODE CLUB WORLD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 25,880
Current Assets 2013-07-31 £ 26,780
Shareholder Funds 2013-07-31 £ 13,225
Tangible Fixed Assets 2013-07-31 £ 24,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODE CLUB WORLD registering or being granted any patents
Domain Names
We do not have the domain name information for CODE CLUB WORLD
Trademarks
We have not found any records of CODE CLUB WORLD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE CLUB WORLD. 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 (85590 - Other education n.e.c.) as CODE CLUB WORLD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where CODE CLUB WORLD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCODE CLUB WORLDEvent Date2016-09-30
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 November 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at PEM, Salisbury House, Station Road, Cambridge CB1 2LA and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 30 September 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCODE CLUB WORLDEvent Date2016-09-30
Shay Lettice and Kate Merry of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCODE CLUB WORLDEvent Date2016-09-30
At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily." "That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up." Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 30 September 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk. Philip Colligan , Chairman and Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE CLUB WORLD 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 CODE CLUB WORLD any grants or awards.
Ownership
    We could not find any group structure information
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