Codebeam Limited CARDIFF


Codebeam Limited is a private limited company registered at Lambourne House Lambourne Crescent, Llanishen, Cardiff CF14 5GL. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 1 director.
Director Jay W., appointed on 16 March 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official data there was a change of name on 2023-08-11 and their previous name was Carboncode Solutions Ltd.
The last confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.

Codebeam Limited Address / Contact

Office Address Lambourne House Lambourne Crescent
Office Address2 Llanishen
Town Cardiff
Post code CF14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12519693
Date of Incorporation Mon, 16th Mar 2020
Industry Other information technology service activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Jay W.

Position: Director

Appointed: 16 March 2020

Louis G.

Position: Director

Appointed: 16 March 2020

Resigned: 01 December 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jay W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louis G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jay W.

Notified on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louis G.

Notified on 16 March 2020
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Carboncode Solutions August 11, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates December 5, 2023
filed on: 5th, December 2023
Free Download (5 pages)

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