Codewing Communications Limited

Proposed for strike-off03214500 Private limited company
Incorporated
20 June 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Went, Penny
Secretary · Appointed 21 June 2021
Director · Appointed 31 January 2005
English
Born August 1958 (68)
Director · Appointed 31 March 1999
English
Born October 1956 (70)
Officer history (10 former)
21 June 2021
Resigned Turner, Dawn as Secretary
21 June 2021
Appointed Went, Penny as Secretary
1 June 2016
Resigned Clark, Paul Moir as Director
1 April 2010
Appointed Turner, Dawn as Secretary
1 April 2010
Resigned Hayhow, Steven Ronald as Secretary
24 June 2009
Resigned Lewis, Wendy Dawn as Director
24 June 2009
Resigned Lewis, Wendy Dawn as Secretary
24 June 2009
Appointed Hayhow, Steven Ronald as Secretary
16 April 2009
Resigned Lewis, Roderick Francis as Director
9 December 2006
Resigned Sharratt, Ian Bruce Mark as Director
7 November 2005
Appointed Clark, Paul Moir as Director
31 January 2005
Resigned Heeps, Jane Elizabeth as Director
31 January 2005
Appointed Osborne, Paul John as Director
31 March 1999
Appointed Sharratt, Ian Bruce Mark as Director
31 March 1999
Appointed Heeps, Jane Elizabeth as Director
31 March 1999
Appointed Stanley, Philip John as Director
5 July 1996
Appointed Lewis, Roderick Francis as Director
5 July 1996
Appointed Lewis, Wendy Dawn as Secretary
5 July 1996
Appointed Lewis, Wendy Dawn as Director
5 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
20 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02472939

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chameleon Codewing Holdings Ltd Owns 75–100% of shares
Chameleon Codewing Limited Owns 75–100% of shares
Codewing Communications Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
14 September 2026Application to strike the company off the register
29 June 2026Confirmation statement with no updates21 June 2026
13 November 2025Total exemption full accounts31 October 2025
2 July 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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