CODEC (UK) LTD. - ROWINGTON


Company Profile Company Filings

Overview

CODEC (UK) LTD. is a Private Limited Company from ROWINGTON and has the status: Active.
CODEC (UK) LTD. was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CODEC (UK) LTD. - ROWINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WEST OF ST. LAURENCE
ROWINGTON
WARWICKSHIRE
CV35 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ELIZABETH MCCULLOCH Nov 1963 British Director CURRENT
MR JOHN JACKSON CALDWELL Nov 1963 British Director 1994-03-01 CURRENT
JEAN ALISON CALDWELL British Director CURRENT
MR IAN NIVISON CALDWELL Aug 1960 British Director 2017-12-08 CURRENT
MR JOHN JACKSON CALDWELL Nov 1963 British Secretary 2004-03-13 CURRENT
DENNIS JACKSON CALDWELL Jan 1932 British Secretary RESIGNED
DENNIS JACKSON CALDWELL Jan 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Nivison Caldwell 2016-04-06 8/1960 Rowington   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Jackson Caldwell 2016-04-06 11/1963 Rowington   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Elizabeth Mcculloch 2016-04-06 11/1963 Rowington   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.A.C. INVESTMENTS LIMITED ROWINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CODEC FACILITIES LTD. WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SBE TIMBER PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
CAPITAL FOREST PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KOBUS KITCHENS LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
TEMPORARY NAME 32 LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
TIMBERSTORE PRESERVATION LTD BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
OXFORD BIBLE CHURCH TRUST LIMITED OXFORD Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
KOBUS KITCHENS & BATHROOMS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIKE SOLUTIONS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 31 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 30 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TIMBERSTORE ROWFANT LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
TIMBERSTORE LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
SOUTH BUCKS ESTATES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Codec (UK) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-03-2023 £64,764 Cash £320,196 equity
Micro-entity Accounts - CODEC (UK) LTD. 2022-12-20 31-03-2022 £299,881 equity
Micro-entity Accounts - CODEC (UK) LTD. 2021-12-04 31-03-2021 £281,053 equity
Micro-entity Accounts - CODEC (UK) LTD. 2020-12-15 31-03-2020 £270,082 equity
Micro-entity Accounts - CODEC (UK) LTD. 2019-11-13 31-03-2019 £273,394 equity
Micro-entity Accounts - CODEC (UK) LTD. 2018-11-10 31-03-2018 £272,872 equity
Micro-entity Accounts - CODEC (UK) LTD. 2017-11-24 31-03-2017 £271,360 equity
Abbreviated Company Accounts - CODEC (UK) LTD. 2016-12-14 31-03-2016 £25,133 Cash £273,926 equity
Abbreviated Company Accounts - CODEC (UK) LTD. 2015-12-01 31-03-2015 £30,171 Cash £271,299 equity
Abbreviated Company Accounts - CODEC (UK) LTD. 2014-08-13 31-03-2014 £37,254 Cash £288,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.A.C. INVESTMENTS LIMITED ROWINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CODEC FACILITIES LTD. WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FEATHER & STONE DESIGN LTD ROWINGTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FOXBROOK WEALTH MANAGEMENT LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
OAK&IVYUK LIMITED WARWICK ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRAVERS CONSULTING LIMITED WARWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities