CODEBASE8 LIMITED

Company summary

Company number: 02696599
Status: ACTIVE
Incorporated / age: 12 March 199234 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROCOTT, Mark Neil ACTIVE	Director	31 Dec 2024		United Kingdom	July 1975	5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom
GRAHAM, Jackie RESIGNED	Secretary	05 Jul 2004	08 Feb 2017			36, Maldon Road, Great Baddow, Chelmsford, CM2 7DL, England
MARKEY, Kathryn Mary RESIGNED	Secretary		05 Jul 2004			55 Robin Hood Road, Brentwood, Essex, CM15 9EL
BUTTON, Matthew RESIGNED	Director	07 Jan 2025	10 Sep 2025	United States	October 1987	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CALLAGHAN, Elisabeth Ann RESIGNED	Director		10 Mar 2020	United Kingdom	November 1963	Longlands Hall, East End Lane, Stonham Aspal, Stowmarket, Suffolk, IP14 6AR, United Kingdom
DEBIASE, Antonio RESIGNED	Director	10 Mar 2020	31 Dec 2024	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
GODBEE, Valerie Edwina RESIGNED	Director	12 Jul 1995	03 Sep 1996			Trees Cottage, Blackmore Road, Blackmore, Essex, CM4 0QX
SAULTER, Daniel Mark RESIGNED	Director	10 Mar 2020	31 Dec 2024	England	July 1978	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
WILKINSON, Amber RESIGNED	Director	07 Jan 2025	31 Mar 2026	United Kingdom	November 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

GROCOTT, Mark Neil ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom

CALLAGHAN, Elisabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Longlands Hall, East End Lane, Stonham Aspal, Stowmarket, Suffolk, IP14 6AR, United Kingdom

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.