Menna Overview
Here’s a quick overview of CODEC FACILITIES LTD. 👀 — a Warwick, Warwickshire based business that started in 1979.
CODEC FACILITIES LTD.
- Company statusactive
- Company No01425753
- Age47 years 1 month Incorporated 5 June 1979
- Officers3
Address
1 West Of St Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AB, England
CODEC FACILITIES LTD. is an active company incorporated on 5 June 1979 and based in Warwick, Warwickshire, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Sep 2014
Change Person Director Company With Change Date
12 Years Ago on 17 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, John Jackson | secretary | 04 Feb 2000 | |
| CALDWELL, Jean Alison | director | Jul 1931 | 01 Jan 1970 |
| CALDWELL, John Jackson | director | Nov 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Jackson Caldwell | Nov 1963 | 06 Apr 2016 |
Related Companies
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CALDWELL, John Jackson, CALDWELL, Jean Alison are mutual persons.
CALDWELL, John Jackson, CALDWELL, Jean Alison, CALDWELL, Dennis Jackson are mutual persons.
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Here’s a quick overview of CODEC FACILITIES LTD. 👀 — a Warwick, Warwickshire based business that started in 1979.