This company is commonly known as Codec Facilities Ltd.. The company was founded 44 years ago and was given the registration number 01425753. The firm's registered office is in WARWICK. You can find them at 1 West Of St Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CODEC FACILITIES LTD. |
|---|---|---|
| Company Number | : | 01425753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 West Of St Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire, England, CV35 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 West Of St Laurence, Old Warwick Road Rowington, Warwick, CV35 7AB | Secretary | 04 February 2000 | Active |
| 8, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, CV35 7AB | Director | - | Active |
| 1 West Of St Laurence, Old Warwick Road Rowington, Warwick, CV35 7AB | Director | - | Active |
| Finwood Green Farm Mill Lane, Lowsonford, Solihull, B95 5HH | Secretary | - | Active |
| Finwood Green Farm Mill Lane, Lowsonford, Solihull, B95 5HH | Director | - | Active |
| 12b Warwick New Road, Leamington Spa, CV32 5JG | Director | - | Active |
| Mr John Jackson Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, West Of St Laurence, Old Warwick Road, Warwick, England, CV35 7AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-17 | Officers | Change person director company with change date. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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