CODEC (UK) LTD.

Key Data

Status

Active

Company No.

01102784

Incorporation date

20/03/1973

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1982)

08/01/2026

Cessation of Ian Nivison Caldwell as a person with significant control on 2025-11-14

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

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03/12/2025

Termination of appointment of Ian Nivison Caldwell as a director on 2025-11-14

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03/12/2025

Termination of appointment of Jean Alison Caldwell as a director on 2025-12-03

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/12/2017

Director's details changed for Mr Ian Nivison Caldwell on 2017-12-19

View PDF (2 pages)

11/12/2017

Appointment of Mr Ian Nivison Caldwell as a director on 2017-12-08

View PDF (2 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2013

Director's details changed for Fiona Elizabeth Mcculloch on 2013-01-18

View PDF (2 pages)

17/12/2013

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

View PDF (2 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/01/2013

Registered office address changed from Finwood Green Farm Mill Lane, Lowsonford Solihull West Midlands B95 5HH on 2013-01-23

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for John Jackson Caldwell on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Jean Alison Caldwell on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Fiona Elizabeth Mcculloch on 2010-01-25

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

28/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/07/2001

Registered office changed on 11/07/01 from: codec house 5 newbold street leamington spa warwickshire CV32 4HN

View PDF (1 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: cambridge house 3 newbold street royal leamington spa warwickshire CV32 4HN

View PDF (1 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

31/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

19/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

15/12/1994

Registered office changed on 15/12/94 from: 5 newbold street leamington spa warwickshire CV32 4HN

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06/12/1994

Certificate of change of name

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21/10/1994

Accounts for a small company made up to 1994-03-31

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13/04/1994

New director appointed

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13/01/1994

Return made up to 31/12/93; no change of members

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13/01/1994

Accounts for a small company made up to 1993-03-31

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11/01/1993

Return made up to 31/12/92; full list of members

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09/10/1992

Accounts for a small company made up to 1992-03-31

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21/04/1992

Accounts for a small company made up to 1991-03-31

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15/01/1992

Return made up to 31/12/91; no change of members

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06/06/1991

Director resigned

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22/01/1991

Accounts for a small company made up to 1990-03-31

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22/01/1991

Return made up to 31/12/90; no change of members

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16/03/1990

Accounts for a small company made up to 1989-03-31

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16/03/1990

Return made up to 30/12/89; full list of members

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31/10/1988

Registered office changed on 31/10/88 from: finwood grn, mill la, lowsonford solihull west midlands B95 5HH

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17/10/1988

Accounts for a small company made up to 1988-03-31

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17/10/1988

Return made up to 30/09/88; no change of members

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08/02/1988

Accounts for a small company made up to 1987-03-31

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08/02/1988

Return made up to 13/01/88; no change of members

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28/01/1988

New director appointed

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07/07/1987

Certificate of change of name

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15/12/1986

Accounts for a small company made up to 1986-03-31

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15/12/1986

Return made up to 12/12/86; full list of members

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13/04/1982

Particulars of mortgage/charge

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£64,764.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
281.05K
-
0.00
-
-

2022
2
299.88K
-
0.00
-
-

2023
1
320.20K
-
0.00
64.76K
-

2023
1
320.20K
-
0.00
64.76K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

320.20K £6.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caldwell, John Jackson	Director	01/03/1994 - Present	3
Caldwell, Ian Nivison	Director	08/12/2017 - 14/11/2025	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODEC (UK) LTD.

CODEC (UK) LTD. is an(a) Active company incorporated on 20/03/1973 with the registered office located at 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire CV35 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEC (UK) LTD.?

CODEC (UK) LTD. is currently Active. It was registered on 20/03/1973 .

Where is CODEC (UK) LTD. located?

CODEC (UK) LTD. is registered at 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire CV35 7AB.

What does CODEC (UK) LTD. do?

CODEC (UK) LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CODEC (UK) LTD. have?

CODEC (UK) LTD. had 1 employees in 2023.

What is the latest filing for CODEC (UK) LTD.?

The latest filing was on 08/01/2026: Cessation of Ian Nivison Caldwell as a person with significant control on 2025-11-14.