Codethrive Limited

Company Name	Codethrive Limited
Directors	Jonathan Paul Fitchew and Clare Louise Lucas
Company Status	Active
Company Number	02563951
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Paul Fitchew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(12 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Director Name	Mrs Clare Louise Lucas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(17 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderley Grange Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Mr Charles Soren Robert Tattam
Status	Current
Appointed	01 January 2024(33 years, 1 month after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Director Name	Lynda Tissington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 1995)
Role	Nurse
Correspondence Address	90 Manchester Road Wilmslow Cheshire SK9 2JY

Secretary Name	Jack Tissington
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	1 Rydal Mews Manchester Road Wilmslow Cheshire SK9 2JH

Director Name	Jack Tissington
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1995)
Role	Building Project Manager
Correspondence Address	90 Manchester Road Wilmslow Cheshire SK9 2JY

Secretary Name	Mr Alexander James Shiel
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1995)
Role	Accountant
Correspondence Address	52 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BE

Director Name	David James Seddon Hall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2006)
Role	Sales Executive
Correspondence Address	1 Rydal Mews 117 Manchester Road Wilmslow Cheshire SK9 2JH

Director Name	Richard Walsh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1995(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2001)
Role	Uk Sales Marketing Manager
Correspondence Address	Abington Rectory Murroe, Co. Limerick Republic Of Ireland Irish

Secretary Name	David James Seddon Hall
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2006)
Role	Sales Executive
Correspondence Address	1 Rydal Mews 117 Manchester Road Wilmslow Cheshire SK9 2JH

Director Name	Brian Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 1998)
Role	Importer
Correspondence Address	2 Rydal Mews Manchester Road Wilmslow Cheshire SK9 2JH

Director Name	Gaynor Mary Kuzmanov
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Property Services Controller
Correspondence Address	2 Rydal Mews 117 Manchester Road Wilmslow Cheshire SK9 2JH

Secretary Name	Mr Jonathan Paul Fitchew
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Cottage Gore Lane Alderley Edge Cheshire SK9 7SP

Secretary Name	Mr Andrew Edgar Sawer
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Seven Steps 4 Fletsand Road Wilmslow Cheshire SK9 2AB

Director Name	Mr Andrew David Jeal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(17 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toolerstone House Norley Road, Sandiway Northwich Cheshire CW8 2JN

Location

Registered Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Andrew David Jeal 25.00% Ordinary
25 at £1	Andrew Edgar Sawer 25.00% Ordinary
25 at £1	Clare Louise Lucas 25.00% Ordinary
25 at £1	Jonathan Fitchew 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
6 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 April 2019	Secretary's details changed for Mr Andrew Edgar Sawer on 1 April 2019 (1 page)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Director's details changed for Mr Jonathan Paul Fitchew on 1 March 2015 (2 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Director's details changed for Mr Jonathan Paul Fitchew on 1 March 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
18 December 2009	Director's details changed for Clare Louise Lucas on 28 November 2009 (2 pages)
18 December 2009	Director's details changed for Clare Louise Lucas on 28 November 2009 (2 pages)
18 December 2009	Director's details changed for Andrew David Jeal on 28 November 2009 (2 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Jonathan Fitchew on 28 November 2009 (2 pages)
18 December 2009	Director's details changed for Andrew David Jeal on 28 November 2009 (2 pages)
18 December 2009	Director's details changed for Jonathan Fitchew on 28 November 2009 (2 pages)
9 December 2009	Registered office address changed from C/O Pareto Law, Barfield House Alderley Road Wilmslow Cheshire SK9 1PL on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from C/O Pareto Law, Barfield House Alderley Road Wilmslow Cheshire SK9 1PL on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from C/O Pareto Law, Barfield House Alderley Road Wilmslow Cheshire SK9 1PL on 9 December 2009 (1 page)
17 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (5 pages)
17 December 2008	Return made up to 28/11/08; full list of members (5 pages)
12 December 2008	Ad 11/01/08\gbp si 95@1=95\gbp ic 5/100\ (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2008	Ad 11/01/08\gbp si 95@1=95\gbp ic 5/100\ (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 August 2008	Director appointed andrew david jeal (2 pages)
8 August 2008	Director appointed clare louise lucas (2 pages)
8 August 2008	Director appointed clare louise lucas (2 pages)
8 August 2008	Director appointed andrew david jeal (2 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: pareto law PLC barfield house alderley road wilmslow SK9 1PL (1 page)
18 December 2007	Registered office changed on 18/12/07 from: pareto law PLC barfield house alderley road wilmslow SK9 1PL (1 page)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
12 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 December 2005	Return made up to 28/11/05; full list of members (3 pages)
13 December 2005	Return made up to 28/11/05; full list of members (3 pages)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 January 2005	Return made up to 28/11/04; full list of members (8 pages)
11 January 2005	Return made up to 28/11/04; full list of members (8 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 August 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
6 January 2004	Return made up to 28/11/03; full list of members (8 pages)
6 January 2004	Return made up to 28/11/03; full list of members (8 pages)
31 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 February 2002	Return made up to 28/11/01; full list of members (7 pages)
7 February 2002	Return made up to 28/11/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
8 December 2000	Return made up to 28/11/00; full list of members (8 pages)
8 December 2000	Return made up to 28/11/00; full list of members (8 pages)
20 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
8 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
1 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Return made up to 30/11/98; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 30/11/98; full list of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
5 November 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
30 December 1997	Return made up to 30/11/97; full list of members (12 pages)
30 December 1997	Return made up to 30/11/97; full list of members (12 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Full accounts made up to 30 November 1995 (2 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Full accounts made up to 30 November 1995 (2 pages)
22 January 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 22/01/96 (6 pages)
22 January 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 22/01/96 (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 March 1991	Memorandum and Articles of Association (9 pages)
7 March 1991	Memorandum and Articles of Association (9 pages)
30 November 1990	Incorporation (9 pages)
30 November 1990	Incorporation (9 pages)

Codethrive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire