CODEC (UK) LTD.
ROWINGTON

Hellopages » Warwickshire » Warwick » CV35 7AB

Company number 01102784
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of CODEC (UK) LTD. are www.codecuk.co.uk, and www.codec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codec Uk Ltd is a Private Limited Company. The company registration number is 01102784. Codec Uk Ltd has been working since 20 March 1973. The present status of the company is Active. The registered address of Codec Uk Ltd is 8 West of St Laurence Old Warwick Road Rowington Warwickshire Cv35 7ab. The company`s financial liabilities are £20.13k. It is £2.73k against last year. The cash in hand is £25.13k. It is £-5.04k against last year. And the total assets are £25.13k, which is £-5.04k against last year. CALDWELL, John Jackson is a Secretary of the company. CALDWELL, Jean Alison is a Director of the company. CALDWELL, John Jackson is a Director of the company. MCCULLOCH, Fiona Elizabeth is a Director of the company. Secretary CALDWELL, Dennis Jackson has been resigned. Director CALDWELL, Dennis Jackson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


codec (uk) Key Finiance

LIABILITIES £20.13k
+15%
CASH £25.13k
-17%
TOTAL ASSETS £25.13k
-17%
All Financial Figures

Current Directors

Secretary
CALDWELL, John Jackson
Appointed Date: 13 March 2004
Director
CALDWELL, Jean Alison

94 years old
Director
CALDWELL, John Jackson
Appointed Date: 01 March 1994
62 years old
Director
MCCULLOCH, Fiona Elizabeth

62 years old

Resigned Directors

Secretary
CALDWELL, Dennis Jackson
Resigned: 28 January 2004
Director
CALDWELL, Dennis Jackson
Resigned: 28 January 2004
94 years old

Persons With Significant Control

Mr John Jackson Caldwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Nivison Caldwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Elizabeth Mcculloch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEC (UK) LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
...
... and 69 more events
08 Feb 1988
Return made up to 13/01/88; no change of members
28 Jan 1988
New director appointed
07 Jul 1987
Company name changed jephson administration LIMITED\certificate issued on 08/07/87
15 Dec 1986
Accounts for a small company made up to 31 March 1986
15 Dec 1986
Return made up to 12/12/86; full list of members

CODEC (UK) LTD. Charges

1 April 1982
Legal charge
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 0.95 acres land part of leamington cricket club ground…

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