Code Nation Solutions Limited CHESTER


Code Nation Solutions Limited is a private limited company situated at The Cloud, 10 Boughton, Chester CH3 5AG. Incorporated on 2017-07-20, this 6-year-old company is run by 2 directors.
Director Rosalyn A., appointed on 03 November 2022. Director David M., appointed on 03 November 2022.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590). According to Companies House database there was a name change on 2018-11-20 and their previous name was Code Nation Limited.
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Code Nation Solutions Limited Address / Contact

Office Address The Cloud
Office Address2 10 Boughton
Town Chester
Post code CH3 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10875607
Date of Incorporation Thu, 20th Jul 2017
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Rosalyn A.

Position: Director

Appointed: 03 November 2022

David M.

Position: Director

Appointed: 03 November 2022

Andrea M.

Position: Director

Appointed: 18 April 2019

Resigned: 03 November 2022

Andrew L.

Position: Director

Appointed: 20 July 2017

Resigned: 31 May 2020

Benjamin F.

Position: Director

Appointed: 20 July 2017

Resigned: 16 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is I4Thrive Limited from Chester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Rethink Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

I4thrive Limited

The Vault Boughton, Chester, CH3 5AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11644092
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Rethink Group Limited

The Crane Building 22 Lavington Street, London, SE1 0NZ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05078352
Notified on 20 July 2017
Ceased on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Code Nation November 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors2 2691 000
Other
Amounts Owed By Related Parties2 2691 000
Net Current Assets Liabilities2 2691 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 12th, March 2024
Free Download (1 page)

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