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Home > England & Wales Companies > CODE RED CONSULTANCY PRACTICE LTD
Company Information for

CODE RED CONSULTANCY PRACTICE LTD

2ND FLOOR, MAIDSTONE HOUSE, KING STREET, MAIDSTONE, KENT, ME15 6AW,
Company Registration Number
08723940
Private Limited Company
Liquidation

Company Overview

About Code Red Consultancy Practice Ltd
CODE RED CONSULTANCY PRACTICE LTD was founded on 2013-10-08 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Code Red Consultancy Practice Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CODE RED CONSULTANCY PRACTICE LTD
 
Legal Registered Office
2ND FLOOR, MAIDSTONE HOUSE
KING STREET
MAIDSTONE
KENT
ME15 6AW
Other companies in HA5
 
Filing Information
Company Number 08723940
Company ID Number 08723940
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB172604714  
Last Datalog update: 2019-01-07 00:06:08
Primary Source:Companies House
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Company Officers of CODE RED CONSULTANCY PRACTICE LTD

Current Directors
Officer Role Date Appointed
MANVINDER GHATAAURA
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HANNIBAL CZERNIN FISHLOCK
Director 2013-11-10 2018-05-31
STEPHEN JOHN CARTLAND
Director 2013-11-10 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANVINDER GHATAAURA MGR PRODUCTIONS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
MANVINDER GHATAAURA OAK WOOD PLACE (GERRARDS CROSS) LIMITED Director 2014-04-24 CURRENT 2013-02-01 Active
MANVINDER GHATAAURA CRCP LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2015-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-12
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2018-11-30LIQ01Voluntary liquidation declaration of solvency
2018-11-30600Appointment of a voluntary liquidator
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNIBAL CZERNIN FISHLOCK
2018-07-09SH03Purchase of own shares
2018-07-02PSC07CESSATION OF ALEXANDER HANNIBAL CZERNIN FISHLOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02PSC04Change of details for Manvinder Ghataaura as a person with significant control on 2018-05-31
2018-07-02SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 100
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20SH0620/10/17 STATEMENT OF CAPITAL GBP 100
2017-12-20SH0620/10/17 STATEMENT OF CAPITAL GBP 100
2017-12-05SH03Purchase of own shares
2017-11-22PSC07CESSATION OF STEPHEN JOHN CARTLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTLAND
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CARTLAND
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HANNIBAL CZERNIN FISHLOCK
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANVINDER GHATAAURA
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-20AR0108/10/14 FULL LIST
2013-11-22AP01DIRECTOR APPOINTED STEPHEN JOHN CARTLAND
2013-11-21AP01DIRECTOR APPOINTED ALEXANDER HANNIBAL CZERNIN FISHLOCK
2013-11-21SH0110/11/13 STATEMENT OF CAPITAL GBP 150
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER GHATAAURA / 31/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER GHATAAURA / 31/10/2013
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CODE RED CONSULTANCY PRACTICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-15
Resolution2018-11-15
Appointmen2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against CODE RED CONSULTANCY PRACTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE RED CONSULTANCY PRACTICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODE RED CONSULTANCY PRACTICE LTD

Intangible Assets
Patents
We have not found any records of CODE RED CONSULTANCY PRACTICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CODE RED CONSULTANCY PRACTICE LTD
Trademarks

Trademark applications by CODE RED CONSULTANCY PRACTICE LTD

CODE RED CONSULTANCY PRACTICE LTD is the Original Applicant for the trademark codered ™ (UK00003042105) through the UKIPO on the 2014-02-12
Trademark class: Advice and consultancy in relation to computer networking applications;Advice relating to the design of computer hardware;Advice relating to the development of computer systems;Advisory and consultancy services relating to computer hardware;Advisory services in the field of product development and quality improvement of software;Advisory services relating to architecture;Advisory services relating to computer based information systems;Advisory services relating to computer hardware;Advisory services relating to computer hardware design;Advisory services relating to computer programming;Advisory services relating to computer software;Advisory services relating to computer software design;Advisory services relating to computer systems design.
Income
Government Income
We have not found government income sources for CODE RED CONSULTANCY PRACTICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CODE RED CONSULTANCY PRACTICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CODE RED CONSULTANCY PRACTICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CODE RED CONSULTANCY PRACTICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCODE RED CONSULTANCY PRACTICE LTDEvent Date2018-11-15
 
Initiating party Event TypeResolution
Defending partyCODE RED CONSULTANCY PRACTICE LTDEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyCODE RED CONSULTANCY PRACTICE LTDEvent Date2018-11-15
Name of Company: CODE RED CONSULTANCY PRACTICE LTD Company Number: 08723940 Nature of Business: Information technology consultancy activities Registered office: 2nd Floor, Maidstone House, King Street…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE RED CONSULTANCY PRACTICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODE RED CONSULTANCY PRACTICE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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