CODELOCKS LIMITED

Key Data

Status

Active

Company No.

05259067

Incorporation date

14/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

15/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

23/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

16/04/2024

Change of name notice

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16/04/2024

Resolutions

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16/04/2024

Certificate of change of name

View PDF (3 pages)

09/04/2024

Termination of appointment of Dorothea Elizabeth Hayden Ryan as a secretary on 2024-04-05

View PDF (1 pages)

09/04/2024

Termination of appointment of Desmond Michael Ryan as a director on 2024-04-05

View PDF (1 pages)

09/04/2024

Termination of appointment of Dorothea Elizabeth Hayden Ryan as a director on 2024-04-05

View PDF (1 pages)

09/04/2024

Appointment of Mr Dominic Michael Ryan as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Cessation of Desmond Michael Ryan as a person with significant control on 2024-04-05

View PDF (1 pages)

09/04/2024

Notification of Codelocks Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

23/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

04/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

05/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

22/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

21/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Desmond Michael Ryan on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Dorothea Elizabeth Hayden Ryan on 2009-10-14

View PDF (2 pages)

05/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

20/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

16/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

09/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

27/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

07/03/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 25/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryan, Desmond Michael	Director	14/10/2004 - 05/04/2024	11
Ryan, Dorothea Elizabeth Hayden	Director	14/10/2004 - 05/04/2024	3
Ryan, Dominic Michael	Director	05/04/2024 - Present	6
Ryan, Dorothea Elizabeth Hayden	Secretary	14/10/2004 - 05/04/2024	1

Persons with Significant Control

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

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Description

About CODELOCKS LIMITED

CODELOCKS LIMITED is an(a) Active company incorporated on 14/10/2004 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODELOCKS LIMITED?

CODELOCKS LIMITED is currently Active. It was registered on 14/10/2004 .

Where is CODELOCKS LIMITED located?

CODELOCKS LIMITED is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ.

What does CODELOCKS LIMITED do?

CODELOCKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CODELOCKS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-14 with no updates.