CODE RED COMMUNICATIONS LIMITED

Fourth Floor, Suite 4.1 One Crown Square Fourth Floor, Suite 4.1 One Crown Square, Woking, GU21 6HR, Surrey, England
StatusACTIVE
Company No.10763652
CategoryPrivate Limited Company
Incorporated10 May 2017
Age7 years, 2 months
JurisdictionEngland Wales

SUMMARY

CODE RED COMMUNICATIONS LIMITED is an active private limited company with number 10763652. It was incorporated 7 years, 2 months ago, on 10 May 2017. The company address is Fourth Floor, Suite 4.1 One Crown Square Fourth Floor, Suite 4.1 One Crown Square, Woking, GU21 6HR, Surrey, England.



Company Fillings

Confirmation statement with no updates

Date: 10 May 2024

Action Date: 09 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-09

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Accounts with accounts type unaudited abridged

Date: 10 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 23 May 2023

Action Date: 23 May 2023

Category: Address

Type: AD01

Change date: 2023-05-23

Old address: 24 Rubus Close West End Woking Surrey GU24 9XD England

New address: Fourth Floor, Suite 4.1 One Crown Square Chobham Road Woking Surrey GU21 6HR

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

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Change registered office address company with date old address new address

Date: 20 Apr 2023

Action Date: 20 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-20

Old address: The Old Stables Rectory Farm Broadway Road Lightwater Surrey GU18 5SH England

New address: 24 Rubus Close West End Woking Surrey GU24 9XD

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Accounts with accounts type unaudited abridged

Date: 02 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 11 May 2022

Action Date: 09 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-09

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Certificate change of name company

Date: 16 Mar 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed code red security pr network LTD\certificate issued on 16/03/22

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Accounts with accounts type unaudited abridged

Date: 06 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 29 Jun 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

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Termination director company with name termination date

Date: 20 May 2021

Action Date: 02 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dianne Dunne

Termination date: 2021-03-02

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Notification of a person with significant control

Date: 20 May 2021

Action Date: 02 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Code Red (Holdings) Limited

Notification date: 2021-03-02

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Appoint person director company with name date

Date: 20 May 2021

Action Date: 02 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robin Michael Owen Campbell-Burt

Appointment date: 2021-03-02

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Mortgage create with deed with charge number charge creation date

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 107636520001

Charge creation date: 2021-04-01

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Cessation of a person with significant control

Date: 26 Mar 2021

Action Date: 02 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dianne Dunne

Cessation date: 2021-03-02

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Resolution

Date: 25 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 25 Mar 2021

Category: Incorporation

Type: MA

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Accounts with accounts type unaudited abridged

Date: 28 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 15 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Accounts with accounts type unaudited abridged

Date: 23 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 23 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Accounts with accounts type unaudited abridged

Date: 10 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 10 May 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Change account reference date company current shortened

Date: 13 Sep 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

Made up date: 2018-05-31

New date: 2018-03-31

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Incorporation company

Date: 10 May 2017

Category: Incorporation

Type: NEWINC

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