Codewing Communications Limited
- Company number
- 03214500
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1996
- Nature of business
- Dormant Company
- Corporate group
- Chameleon Codewing Trustee Limited (3 companies)
Registered office
Previous names
- Codewing Limited (until 31 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENT, Penny | Secretary | 21 Jun 2021 | |
| OSBORNE, Paul John | Director | 31 Jan 2005 | |
| STANLEY, Philip John | Director | 31 Mar 1999 | |
| TURNER, Dawn | Secretary | 1 Apr 2010 | 21 Jun 2021 |
| CLARK, Paul Moir | Director | 7 Nov 2005 | 1 Jun 2016 |
| HAYHOW, Steven Ronald | Secretary | 24 Jun 2009 | 1 Apr 2010 |
| LEWIS, Wendy Dawn | Director | 5 Jul 1996 | 24 Jun 2009 |
| LEWIS, Wendy Dawn | Secretary | 5 Jul 1996 | 24 Jun 2009 |
| LEWIS, Roderick Francis | Director | 5 Jul 1996 | 16 Apr 2009 |
| SHARRATT, Ian Bruce Mark | Director | 31 Mar 1999 | 9 Dec 2006 |
| HEEPS, Jane Elizabeth | Director | 31 Mar 1999 | 31 Jan 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 20 Jun 1996 | 5 Jul 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 Jun 1996 | 5 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chameleon Codewing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 0 |
| 31 Oct 2024 | - | 2 |
| 31 Oct 2023 | - | 2 |
| 31 Oct 2022 | - | 2 |
| 31 Oct 2021 | - | 2 |
| 31 Oct 2020 | - | 2 |
| 31 Oct 2019 | - | 2 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | £100 | - |
| 31 Oct 2012 | £100 | - |
| 31 Oct 2011 | £100 | - |
| 31 Oct 2010 | £100 | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 30 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Jul 1997 | - | - |
Connections
Owned by
Codewing Communications Limited → Chameleon Codewing Limited → Chameleon Codewing Holdings Ltd → Chameleon Codewing Trustee Limited
Directors’ other companies
- OSBORNE, Paul John - Director at Chameleon Codewing Limited
- OSBORNE, Paul John - Director at Chameleon Direct Limited
- OSBORNE, Paul John - Director at Chameleondirect.com Limited
- OSBORNE, Paul John - Director at Black Hat Properties Ltd
- STANLEY, Philip John - Director at Chameleon Codewing Limited
- STANLEY, Philip John - Director at Chameleon Direct Limited
- STANLEY, Philip John - Director at Chameleondirect.com Limited
- STANLEY, Philip John - Director at Firstclass Staff Ltd
- STANLEY, Philip John - Director at Chameleon.com Limited
Registered address
459 companies are registered at this address - likely a registration agent.