{ "company_number": "11003931", "name": "Code Trading And Commercial Investments Ltd", "url": "/company/11003931", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-10-10", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "47110", "description": "Retail sale in non-specialised stores with food, beverages or tobacco predominating", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47110" }, { "code": "56102", "description": "Unlicenced restaurants and cafes", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56102" }, { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 210202, "url": "/address/210202", "line1": "UNIT 118 CARIOCCA BUSINESS PARK,2 SAWLEY ROAD", "line2": "MILES PLATTING", "post_town": "MANCHESTER", "county": "", "country": "ENGLAND", "postcode": "M40 8BB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11003931", "previous_names": [ { "name": "Code Trading / Commercial Investments Ltd", "ceased_on": "2018-02-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-07-31", "last_made_up": "2023-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/11003931/accounts/2023-10-31", "pdf_url": "/company/11003931/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "99158.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "81593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81122.00", "total_assets_less_current_liabilities": "180280.00", "net_assets_liabilities": "32309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32309.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/11003931/accounts/2022-10-31", "pdf_url": "/company/11003931/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "102031.00", "debtors": "42176.00", "cash_bank_in_hand": "12946.00", "current_assets": "109517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108712.00", "total_assets_less_current_liabilities": "210743.00", "net_assets_liabilities": "-43119.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/11003931/accounts/2021-10-31", "pdf_url": "/company/11003931/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "104904.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "112136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107936.00", "total_assets_less_current_liabilities": "212840.00", "net_assets_liabilities": "-34353.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-34353.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/11003931/accounts/2020-10-31", "pdf_url": "/company/11003931/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12777.00", "debtors": "17282.00", "cash_bank_in_hand": "14910.00", "current_assets": "172192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37177.00", "total_assets_less_current_liabilities": "-24400.00", "net_assets_liabilities": "-36525.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/11003931/accounts/2019-10-31", "pdf_url": "/company/11003931/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3770.00", "current_assets": "3770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9207.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-9207.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/11003931/accounts/2018-10-31", "pdf_url": "/company/11003931/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Code Trading And Commercial Investments Ltd", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11003931/filing-history" }, "confirmation_statement": { "next_due": "2025-01-21", "last_made_up": "2024-01-07" }, "officers": [ { "name": "PANGANDAMAN, Arnel", "person_url": "/person/7452914", "role": "director", "appointed_on": "2025-04-02", "resigned_on": null, "nationality": "Filipino", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T13:16:02+00:00" }, { "name": "ARAFAH, Abdallah Omar Baker", "person_url": "/person/7453228", "role": "director", "appointed_on": "2019-12-23", "resigned_on": "2025-04-07", "nationality": "Jordanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T13:16:02+00:00" }, { "name": "ARAFAH, Maher Omar Baker", "person_url": "/person/7453256", "role": "director", "appointed_on": "2017-10-10", "resigned_on": "2025-03-25", "nationality": "Jordanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T13:16:02+00:00" }, { "name": "ARAFAH, Abdallah Omar Baker", "person_url": "/person/7452913", "role": "director", "appointed_on": "2017-10-10", "resigned_on": "2019-06-28", "nationality": "Jordanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T13:16:02+00:00" } ], "psc": [ { "name": "Mr Arnel Pangandaman", "kind": "individual-person-with-significant-control", "person_url": "/person/515432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2025-04-02", "ceased_on": null, "nationality": "Filipino", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Abdallah Omar Baker Arafah", "kind": "individual-person-with-significant-control", "person_url": "/person/18025", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-28", "ceased_on": "2025-04-07", "nationality": "Jordanian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Maher Omar Baker Arafah", "kind": "individual-person-with-significant-control", "person_url": "/person/3007574", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-10", "ceased_on": "2025-01-01", "nationality": "Jordanian", "country_of_residence": "United Arab Emirates", "source": "snapshot" }, { "name": "Mr Abdallah Omar Baker Arafah", "kind": "individual-person-with-significant-control", "person_url": "/person/18026", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-10", "ceased_on": "2017-10-10", "nationality": "Jordanian", "country_of_residence": "United Arab Emirates", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:25:12.661406+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }