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CODELOCKS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codelocks Direct Limited. The company was founded 20 years ago and was given the registration number 04827882. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CODELOCKS DIRECT LIMITED
Company Number:04827882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 July 2003Active
Goose Hill House, Headley, Thatcham, RG19 8AT

Secretary24 October 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 July 2003Active
Goose Hill House, Headley, Thatcham, RG19 8AT

Director24 October 2003Active

People with Significant Control

Mr Desmond Michael Ryan
Notified on:30 June 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Goose Hill House, Headley, Thatcham, England, RG19 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-08Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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