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CODESTONE SOLUTIONS LIMITED

Company number 03478376ActivePoole, BH15
CODESTONE SOLUTIONS LIMITED is active, but has overdue filings. Its accounts is past the due date.
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Company details

Company number03478376
StatusActive
Company typePrivate Limited Company
Incorporated10 December 1997
Registered office1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND · More companies in BH15
Nature of business (SIC)62090 — Other information technology service activities
Accounting reference date30 September
Next accounts due30 September 2026 OVERDUE (last made up to 30 September 2024)
Last accounts typeFull
Next confirmation statement due24 December 2026 (last made up to 10 December 2025)
Charges (mortgages)10 registered · 3 outstanding · 0 part satisfied · 7 satisfied
Previous namesCODESTONE SOUTH LTD. (until 2 October 2013)
CODESTONE TECHNOLOGIES LIMITED (until 7 January 2008)

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

CODESTONE SOLUTIONS LIMITED is a private limited company registered in the UK under company number 03478376. It was incorporated on 10 December 1997 and its current status is active.

The registered office address is 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND.

Its declared nature of business is other information technology service activities (SIC 62090).

The next accounts are due by 30 September 2026 and the next confirmation statement by 24 December 2026.

It has traded under 2 previous names, most recently CODESTONE SOUTH LTD..

About CODESTONE SOLUTIONS LIMITED

Company type and jurisdiction

CODESTONE SOLUTIONS LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 03478376 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 28 years and 11 months.

What CODESTONE SOLUTIONS LIMITED does

On the public register, CODESTONE SOLUTIONS LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): other information technology service activities (62090). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where CODESTONE SOLUTIONS LIMITED is registered

Its registered office is in Poole (postcode district BH15). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in BH15.

Accounts and filing deadlines

CODESTONE SOLUTIONS LIMITED must file its next annual accounts by 30 September 2026, and that date has already passed. The last accounts on the register were full audited accounts, usually filed by larger companies. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 24 December 2026. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Charges and secured debt

CODESTONE SOLUTIONS LIMITED has 10 charges registered against it, of which 3 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.

Before you do business with CODESTONE SOLUTIONS LIMITED

Check that the company name and number on its invoices and website match 03478376, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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Frequently asked questions

What is the company number of CODESTONE SOLUTIONS LIMITED?

The Companies House company number of CODESTONE SOLUTIONS LIMITED is 03478376.

Is CODESTONE SOLUTIONS LIMITED still trading?

CODESTONE SOLUTIONS LIMITED is listed as active on the Companies House register.

What is the registered office address of CODESTONE SOLUTIONS LIMITED?

The registered office of CODESTONE SOLUTIONS LIMITED is 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND.

When was CODESTONE SOLUTIONS LIMITED incorporated?

CODESTONE SOLUTIONS LIMITED was incorporated on 10 December 1997.

What does CODESTONE SOLUTIONS LIMITED do?

Its nature of business (SIC) is: 62090 - Other information technology service activities.

When are CODESTONE SOLUTIONS LIMITED's next accounts due?

The next accounts of CODESTONE SOLUTIONS LIMITED are due by 30 September 2026. They are overdue.

When is CODESTONE SOLUTIONS LIMITED's confirmation statement due?

The next confirmation statement of CODESTONE SOLUTIONS LIMITED is due by 24 December 2026.

How old is CODESTONE SOLUTIONS LIMITED?

CODESTONE SOLUTIONS LIMITED was incorporated on 10 December 1997, so it is 28 years and 11 months old.

Who are the directors of CODESTONE SOLUTIONS LIMITED?

The current directors, secretaries and people with significant control of CODESTONE SOLUTIONS LIMITED are listed on the officers page of company 03478376 on the Companies House website.

What is the VAT number of CODESTONE SOLUTIONS LIMITED?

VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask CODESTONE SOLUTIONS LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.

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