CODEX ABSOLUTE LTD

Key Data

Status

Active

Company No.

08783271

Incorporation date

20/11/2013

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

30/12/2025

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

View PDF (8 pages)

28/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

29/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

30/12/2024

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

View PDF (9 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

14/03/2024

Particulars of variation of rights attached to shares

View PDF (1 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Resolutions

View PDF (1 pages)

28/12/2023

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

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

27/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

18/01/2021

Registered office address changed from Floor 3, the Bone Mill New Street Charfield Wotton-Under-Edge Gloucestershire GL12 8ES England to Codex Absolute Middle Huntingford Office Charfield Wotton-Under-Edge Gloucestershire GL12 8EY on 2021-01-18

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

12/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (3 pages)

02/10/2017

Resolutions

View PDF (3 pages)

31/01/2017

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

View PDF (7 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

06/04/2016

Registered office address changed from Middle Huntingford Farm Huntingford Wotton-Under-Edge Gloucestershire GL12 8EY to Floor 3, the Bone Mill New Street Charfield Wotton-Under-Edge Gloucestershire GL12 8ES on 2016-04-06

View PDF (1 pages)

30/12/2015

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

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

21/11/2014

Register inspection address has been changed to Floor 3, the Bone Mill New Street Charfield Wotton-Under-Edge Gloucestershire GL12 8ES

View PDF (1 pages)

28/08/2014

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

View PDF (6 pages)

20/08/2014

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

20/11/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.39 % *

* during past year

Cash in Bank

£76,001.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
6
18.47K
-
0.00
49.63K
-

2022
7
46.37K
-
0.00
77.07K
-

2023
7
71.94K
-
0.00
76.00K
-

2023
7
71.94K
-
0.00
76.00K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

71.94K £55.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.00K £-1.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CODEX ABSOLUTE LTD

CODEX ABSOLUTE LTD is an(a) Active company incorporated on 20/11/2013 with the registered office located at Codex Absolute Middle Huntingford Office, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEX ABSOLUTE LTD?

CODEX ABSOLUTE LTD is currently Active. It was registered on 20/11/2013 .

Where is CODEX ABSOLUTE LTD located?

CODEX ABSOLUTE LTD is registered at Codex Absolute Middle Huntingford Office, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8EY.

What does CODEX ABSOLUTE LTD do?

CODEX ABSOLUTE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CODEX ABSOLUTE LTD have?

CODEX ABSOLUTE LTD had 7 employees in 2023.

What is the latest filing for CODEX ABSOLUTE LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.