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CODEX GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Codex Global Solutions Limited. The company was founded 15 years ago and was given the registration number 06807868. The firm's registered office is in TARPORLEY. You can find them at Casabella Vicarage Lane, Little Budworth, Tarporley, Cheshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CODEX GLOBAL SOLUTIONS LIMITED
Company Number:06807868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Casabella Vicarage Lane, Little Budworth, Tarporley, Cheshire, England, CW6 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casabella, Vicarage Lane, Little Budworth, Tarporley, CW6 9BP

Secretary11 February 2009Active
Casabella, Vicarage Lane, Little Budworth, Tarporley, England, CW6 9BP

Director03 February 2009Active
1 Clondberry Close, Tyldesley, Manchester, M29 8RE

Director02 March 2009Active
Casabella, Vicarage Lane, Little Budworth, Tarporley, England, CW6 9BP

Director16 April 2018Active
Gladstan House, Chester Road, Sutton Weaver, Runcorn, WA7 3DY

Director02 March 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director03 February 2009Active

People with Significant Control

Mr Peter David Rosenfeld
Notified on:01 March 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Casabella, Vicarage Lane, Tarporley, England, CW6 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Officers

Termination director company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-18Officers

Appoint person director company with name date.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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