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. 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
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 |
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 |