CODEC (UK) LTD.
8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON CV35 7AB- Active
- Private Limited Company
- Company No. 01102784
- Last Updated: 01 Mar 2024
Company Profile
CODEC (UK) LTD. was incorporated on Tuesday, March 20, 1973 as a Private Limited Company with registered address in ROWINGTON. CODEC (UK) LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 51 years 11 months and 5 days.
| Name | CODEC (UK) LTD. |
|---|---|
| Company number | 01102784 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WEST OF ST. LAURENCE OLD WARWICK ROAD ROWINGTON CV35 7AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Elizabeth Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Nivison Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Jackson Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CODEC (UK) LTD. | 20 Mar 1973 |