This company is commonly known as Codec (uk) Ltd.. The company was founded 51 years ago and was given the registration number 01102784. The firm's registered office is in ROWINGTON. You can find them at 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CODEC (UK) LTD. |
|---|---|---|
| Company Number | : | 01102784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire, CV35 7AB |
|---|---|---|
| Country Origin | : | |
| 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 | 13 March 2004 | Active |
| The Estate Yard, Pyebush Lane, Beaconsfield, England, HP9 2RX | Director | 08 December 2017 | 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 | 01 March 1994 | Active |
| 8, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, England, 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 |
| Mr Ian Nivison Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 8, West Of St. Laurence, Rowington, CV35 7AB |
| Nature of control | : |
|
| Mr John Jackson Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 8, West Of St. Laurence, Rowington, CV35 7AB |
| Nature of control | : |
|
| Mrs Fiona Elizabeth Mcculloch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 8, West Of St. Laurence, Rowington, CV35 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Change person director company with change date. | Download |
| 2017-12-11 | Officers | Appoint person director company with name date. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Officers | Change person director company with change date. | Download |
| 2013-12-17 | Officers | Change person director company with change date. | Download |
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