CODEC FACILITIES LTD.

Q: What is the latest filing for CODEC FACILITIES LTD.?

The latest filing was on 30/09/2025: **Confirmation statement** made on 2025-09-25 with no updates.

Key Data

Status

Active

Company No.

01425753

Incorporation date

05/06/1979

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

30/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

28/09/2016

Registered office address changed from 1 West of St Lawrence Old Warwick Road Rowington Warwick CV35 7AB England to 1 West of St Laurence, Old Warwick Road Rowington Warwick Warwickshire CV35 7AB on 2016-09-28

View PDF (1 pages)

28/09/2016

Registered office address changed from C/O Folkes Worton & Woud 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH to 1 West of St Lawrence Old Warwick Road Rowington Warwick CV35 7AB on 2016-09-28

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Director's details changed for Jean Alison Caldwell on 2013-01-18

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/12/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

19/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/11/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/12/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/01/2005

Return made up to 25/09/04; full list of members

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

23/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

21/10/2003

Registered office changed on 21/10/03 from: 5 newbold street leamington spa CV32 4HN

View PDF (1 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

09/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

23/11/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

03/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/09/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

31/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

01/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

18/09/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

11/05/1995

Accounts for a small company made up to 1994-12-31

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22/09/1994

Accounts for a small company made up to 1993-12-31

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22/09/1994

Return made up to 25/09/94; no change of members

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24/02/1994

Director resigned

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04/10/1993

Return made up to 25/09/93; no change of members

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02/09/1993

Accounts for a small company made up to 1992-12-31

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05/10/1992

Return made up to 25/09/92; full list of members

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17/08/1992

Accounts for a small company made up to 1991-12-31

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10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

Ad 20/07/92--------- £ si 10000@1=10000 £ ic 15000/25000

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10/08/1992

Nc inc already adjusted 17/07/92

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10/08/1992

Resolutions

View PDF (0 pages)

09/07/1992

Certificate of change of name

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18/11/1991

Return made up to 25/09/91; no change of members

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10/09/1991

Accounts for a small company made up to 1990-12-31

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04/12/1990

Accounts for a small company made up to 1989-12-31

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01/10/1990

Return made up to 25/09/90; no change of members

View PDF (0 pages)

17/01/1990

Accounts for a small company made up to 1988-12-31

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17/01/1990

Return made up to 11/10/89; full list of members

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09/08/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

09/08/1988

Return made up to 29/07/88; no change of members

View PDF (0 pages)

28/10/1987

Accounts for a small company made up to 1986-12-31

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28/10/1987

Return made up to 26/10/87; no change of members

View PDF (0 pages)

19/01/1987

Accounts for a small company made up to 1985-12-31

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19/01/1987

Return made up to 13/01/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£112,615.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
166.04K
-
0.00
-
-

2022
2
211.54K
-
0.00
112.62K
-

2022
2
211.54K
-
0.00
112.62K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

211.54K £27.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CODEC FACILITIES LTD.

CODEC FACILITIES LTD. is an(a) Active company incorporated on 05/06/1979 with the registered office located at 1 West Of St Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire CV35 7AB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEC FACILITIES LTD.?

CODEC FACILITIES LTD. is currently Active. It was registered on 05/06/1979 .

Where is CODEC FACILITIES LTD. located?

CODEC FACILITIES LTD. is registered at 1 West Of St Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire CV35 7AB.

What does CODEC FACILITIES LTD. do?

CODEC FACILITIES LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CODEC FACILITIES LTD. have?

CODEC FACILITIES LTD. had 2 employees in 2022.

What is the latest filing for CODEC FACILITIES LTD.?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-25 with no updates.