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CODEX INTEGRITY LIMITED

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

This company is commonly known as Codex Integrity Limited. The company was founded 13 years ago and was given the registration number 07346162. The firm's registered office is in CHESTER. You can find them at 24 Nicholas Street, , Chester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CODEX INTEGRITY LIMITED
Company Number:07346162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, CH1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tile Barn, Wicker Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EL

Director27 August 2010Active
18, Wellside Park, Scotlandwell, Kinross, Scotland, KY13 9WF

Director31 May 2021Active
32, The Paddocks, Normandy, Guildford, GU3 2HA

Director27 August 2010Active
4, The Holkham, Chester, CH3 5NE

Director27 August 2010Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director16 August 2010Active

People with Significant Control

Mr Andrew Philip Daniel Mallon
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:24, Nicholas Street, Chester, CH1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Pallot
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:24, Nicholas Street, Chester, CH1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Persons with significant control

Notification of a person with significant control statement.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Capital

Second filing capital allotment shares.

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2021-06-17Resolution

Resolution.

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2021-06-17Resolution

Resolution.

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2021-06-17Incorporation

Memorandum articles.

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2021-06-08Capital

Capital allotment shares.

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2021-06-05Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-11-02Resolution

Resolution.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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