| Company Name | Code Nation Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10875607 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
| Dissolution Date | 23 April 2024 (2 days ago) |
| Previous Name | Code Nation Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Rosalyn Atherton |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
| Director Name | Mr David Muir |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
| Director Name | Mr Benjamin Felton |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spring Gardens Manchester M2 1FB |
| Director Name | Mr Andrew Lord |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spring Gardens Manchester M2 1FB |
| Director Name | Ms Andrea Morris |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2019(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 November 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
Location
| Registered Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 21 November 2019 | Delivered on: 10 December 2019 Persons entitled: City Road Investments Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 April 2023 | Registered office address changed from The Vault 8 Boughton Chester CH3 5AG England to The Cloud 10 Boughton Chester CH3 5AG on 11 April 2023 (1 page) |
|---|---|
| 4 November 2022 | Appointment of Mr David Muir as a director on 3 November 2022 (2 pages) |
| 3 November 2022 | Termination of appointment of Andrea Morris as a director on 3 November 2022 (1 page) |
| 3 November 2022 | Appointment of Miss Rosalyn Atherton as a director on 3 November 2022 (2 pages) |
| 6 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 21 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 11 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 15 September 2020 | Termination of appointment of Andrew Lord as a director on 31 May 2020 (1 page) |
| 10 December 2019 | Registration of charge 108756070001, created on 21 November 2019 (35 pages) |
| 23 October 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 18 April 2019 | Appointment of Ms Andrea Morris as a director on 18 April 2019 (2 pages) |
| 17 April 2019 | Registered office address changed from 19 Spring Gardens Manchester M2 1FB United Kingdom to The Vault 8 Boughton Chester CH3 5AG on 17 April 2019 (1 page) |
| 20 November 2018 | Cessation of The Rethink Group Limited as a person with significant control on 16 November 2018 (1 page) |
| 20 November 2018 | Termination of appointment of Benjamin Felton as a director on 16 November 2018 (1 page) |
| 20 November 2018 | Notification of I4Thrive Limited as a person with significant control on 16 November 2018 (2 pages) |
| 20 November 2018 | Resolutions
|
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 3 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 16 April 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 17 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 17 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Resolutions
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|