Coded-Controls Ltd
- Company number
- 03860820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1999
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities
Registered office
Previous names
- Little Niche Publishing Company Limited (until 1 Nov 2001)
- Torin Homes Limited (until 24 Jun 2024)
- Allsparc Electrical Limited (until 29 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDOLLS, Charlotte Rose | Director | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Jonathan Eddolls | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | |
| Mrs Kathryn Nancy Whittall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 3 Jul 2024 |
| Mr Christopher Jonathan Eddolls | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £141 | - | 2 |
| 30 Jun 2025 | £14,670 | - | 2 |
| 30 Jun 2024 Dormant | £2 | £2 | - |
| 31 Oct 2023 Dormant | £2 | £2 | - |
| 31 Oct 2022 Dormant | £2 | £2 | - |
| 31 Oct 2021 Dormant | £2 | £2 | - |
| 31 Oct 2020 Dormant | £2 | £2 | - |
| 31 Oct 2019 Dormant | £2 | £2 | - |
| 31 Oct 2018 Dormant | £2 | £2 | - |
| 31 Oct 2017 Dormant | £2 | £2 | - |
| 31 Oct 2016 | £2 | £2 | - |
| 31 Oct 2015 | £2 | £2 | - |
| 31 Oct 2014 Dormant | £2 | £2 | - |
| 31 Oct 2013 Dormant | £2 | £2 | - |
| 31 Oct 2012 Dormant | £2 | £2 | - |
| 31 Oct 2011 Dormant | £2 | £2 | - |
| 31 Oct 2010 Dormant | £2 | £2 | - |
| 31 Oct 2009 Dormant | £2 | £2 | - |
| 31 Oct 2008 Dormant | £2 | £2 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Directors’ other companies
- EDDOLLS, Charlotte Rose - Director at Nestlings Nook Ltd
Companies at the same address
- Nestlings Nook Ltd (16401457)
- Sweetbriar Management Company Limited (02614232)