CODEC (UK) LTD.
Active - Accounts Filed
General Information
NAME
CODEC (UK) LTD.
COMPANY NUMBER
01102784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/03/1973
(51 years and 9 months old)
WEBSITE
www.codecdss.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/07/1987
07/12/1994
JEPHSON ESTATES LIMITED
View all previous names
WARWICKSHIRE
CV35 7AB
Telephone: +35316034300
TPS: No
8 West of St. Laurence
Old Warwick Road
Rowington
Warwick, Warwickshire
CV35 7AB
Finwood Green Farm
Mill Lane
Lowsonford
Solihull, West Midlands
B95 5HH
Telephone: 95920170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (33years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (33years) Born in Jul 1931 (age: 93) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 01/03/1994 - Present (30 years and 10 months) Secretary: 13/03/2004 - Present (20 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
08/12/2017 - Present (7 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
Director: 31/12/1991 - 28/01/2004 (12years) Secretary: 31/12/1991 - 28/01/2004 (12years) Born in Jan 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Ian Nivison Caldwell (908161688) Appointed |
| 27/11/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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