Menna Overview
Here’s a quick overview of CODEC (UK) LTD. 👀 — a Rowington, Warwickshire based business that started in 1973.
CODEC (UK) LTD.
- Company statusactive
- Company No01102784
- Age53 years 4 months Incorporated 20 March 1973
- Officers3
Address
8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire, CV35 7AB
CODEC (UK) LTD. is an active company incorporated on 20 March 1973 and based in Rowington, Warwickshire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Nov 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, John Jackson | secretary | 13 Mar 2004 | |
| CALDWELL, John Jackson | director | Nov 1963 | 01 Mar 1994 |
| MCCULLOCH, Fiona Elizabeth | director | Nov 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Nivison Caldwell | Aug 1960 | 06 Apr 2016 |
| Mrs Fiona Elizabeth Mcculloch | Nov 1963 | 06 Apr 2016 |
| Mr John Jackson Caldwell | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of CODEC (UK) LTD. 👀 — a Rowington, Warwickshire based business that started in 1973.