Company information:
Codewing Communications Limited (No: 03214500)
Address: MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
Status: Active
Incorporated: 20-Jun-1996
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL JOHN OSBORNE ( DOB: Aug-1958 From: Jan-2005 )
Current Director: PAUL JOHN OSBORNE ( DOB: Aug-1958 From: Jan-2005 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: Mar-1999 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: Mar-1999 )
Current Secretary: PENNY WENT ( From: Jun-2021 )
Resigned Director: PAUL MOIR CLARK ( From: Nov-2005 To: Jun-2016 )
Resigned Director: JANE ELIZABETH HEEPS ( DOB: Jul-1960 From: Mar-1999 To: Jan-2005 )
Resigned Director: WENDY DAWN LEWIS ( DOB: Apr-1962 From: Jul-1996 To: Jun-2009 )
Resigned Director: RODERICK FRANCIS LEWIS ( DOB: Nov-1959 From: Jul-1996 To: Apr-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Director: IAN BRUCE MARK SHARRATT ( DOB: Apr-1941 From: Mar-1999 To: Dec-2006 )
Resigned Secretary: STEVEN RONALD HAYHOW ( From: Jun-2009 To: Apr-2010 )
Resigned Secretary: WENDY DAWN LEWIS ( DOB: Apr-1962 From: Jul-1996 To: Jun-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: DAWN TURNER ( From: Apr-2010 To: Jun-2021 )
Persons of Significant Control:
Chameleon Codewing Ltd, 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |