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CODEX CAPITAL PARTNERS LIMITED

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CODEX CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05477044

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PECopy
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Latest events (Record since 09/06/2005)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon03/11/2022
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Director's details changed for Mr James Richard Lawson-Brown on 2022-11-03
View PDF (2 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon04/03/2022
Termination of appointment of David Scott Currie as a director on 2021-12-14
View PDF (1 pages)
dot icon04/03/2022
Termination of appointment of Andrew Stonely as a director on 2021-12-14
View PDF (1 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon15/01/2021
Registered office address changed from 49 Upper Brook Street London W1K 2BR United Kingdom to C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 2021-01-15
View PDF (1 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon29/03/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon18/02/2019
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 2019-02-18
View PDF (2 pages)
dot icon18/02/2019
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 49 Upper Brook Street London W1K 2BR on 2019-02-18
View PDF (1 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/09/2018
Termination of appointment of Lee Anthony Aston as a director on 2018-09-10
View PDF (1 pages)
dot icon29/08/2018
Appointment of Mr Andrew Stonely as a director on 2018-08-29
View PDF (2 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (4 pages)
dot icon18/05/2018
Director's details changed for Jamie Lawson-Brown on 2018-05-18
View PDF (2 pages)
dot icon09/01/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon16/11/2017
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/08/2017
Cessation of Andrew Haining as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon02/08/2017
Notification of Codex Capital Partners (Uk) Limited as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon02/08/2017
Notification of Andrew Haining as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon07/06/2017
Resolutions
View PDF (3 pages)
dot icon07/06/2017
Change of name notice
View PDF (2 pages)
dot icon19/05/2017
Appointment of Jamie Lawson-Brown as a director on 2017-03-31
View PDF (2 pages)
dot icon19/05/2017
Appointment of Mr David Scott Currie as a director on 2017-03-31
View PDF (2 pages)
dot icon19/05/2017
Termination of appointment of Andrew Haining as a director on 2017-03-31
View PDF (1 pages)
dot icon19/05/2017
Appointment of Lee Anthony Aston as a director on 2017-03-31
View PDF (2 pages)
dot icon17/05/2017
Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2017-05-17
View PDF (1 pages)
dot icon04/04/2017
Termination of appointment of Joanna Mary Fife as a director on 2017-04-04
View PDF (1 pages)
dot icon04/04/2017
Termination of appointment of Joanna Mary Fife as a secretary on 2017-04-04
View PDF (1 pages)
dot icon15/09/2016
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon10/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon22/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon11/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2014
Director's details changed for Ms Joanna Mary Fife on 2014-02-14
View PDF (2 pages)
dot icon11/06/2014
Secretary's details changed for Joanna Mary Fife on 2014-02-10
View PDF (1 pages)
dot icon30/07/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon24/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Director's details changed for Ms Joanna Mary Mackenzie Lee on 2013-06-09
View PDF (2 pages)
dot icon24/06/2013
Secretary's details changed for Joanna Mary Mackenzie Lee on 2013-06-09
View PDF (1 pages)
dot icon15/10/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon22/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon25/07/2011
Termination of appointment of Robin Black as a director
View PDF (1 pages)
dot icon17/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2010
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon06/10/2010
Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on 2010-10-06
View PDF (1 pages)
dot icon10/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Andrew Haining on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Ms Joanna Mary Mackenzie Lee on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
Secretary's details changed for Joanna Mary Mackenzie Lee on 2009-10-01
View PDF (1 pages)
dot icon21/10/2009
Appointment of Joanna Mary Mackenzie Lee as a secretary
View PDF (2 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from, 20 south hill, godalming, surrey, GU7 1JT, uk
View PDF (1 pages)
dot icon10/08/2009
Appointment terminated secretary robin black
View PDF (1 pages)
dot icon10/08/2009
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon25/06/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from, 3RD floor henrietta house, 17-18 henrietta street, london, WC2E 8QH
View PDF (1 pages)
dot icon04/02/2009
Director appointed ms joanna mary mackenzie lee
View PDF (2 pages)
dot icon06/01/2009
Amended full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon16/07/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon19/12/2007
Memorandum and Articles of Association
View PDF (6 pages)
dot icon13/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/07/2007
Full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon14/06/2007
Return made up to 09/06/07; full list of members
View PDF (3 pages)
dot icon10/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon19/07/2006
Return made up to 09/06/06; full list of members
View PDF (7 pages)
dot icon05/06/2006
Resolutions
View PDF (1 pages)
dot icon05/06/2006
Ad 19/05/06--------- £ si 30000@1=30000 £ ic 20000/50000
View PDF (2 pages)
dot icon05/06/2006
Ad 16/05/06--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (2 pages)
dot icon05/06/2006
Nc inc already adjusted 16/05/06
View PDF (1 pages)
dot icon05/06/2006
Nc inc already adjusted 19/05/06
View PDF (1 pages)
dot icon05/06/2006
Resolutions
View PDF (3 pages)
dot icon23/02/2006
Registered office changed on 23/02/06 from: 21 tudor street, london, EC4Y 0DJ
View PDF (1 pages)
dot icon17/10/2005
Accounting reference date shortened from 30/06/06 to 31/03/06
View PDF (1 pages)
dot icon29/09/2005
Memorandum and Articles of Association
View PDF (5 pages)
dot icon26/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon30/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/06/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
9
1.04M
-
0.00
1.47M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CODEX CAPITAL PARTNERS LIMITED

CODEX CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE. 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 CODEX CAPITAL PARTNERS LIMITED?

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CODEX CAPITAL PARTNERS LIMITED is currently Active. It was registered on 09/06/2005 .

Where is CODEX CAPITAL PARTNERS LIMITED located?

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CODEX CAPITAL PARTNERS LIMITED is registered at C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE.

What does CODEX CAPITAL PARTNERS LIMITED do?

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CODEX CAPITAL PARTNERS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CODEX CAPITAL PARTNERS LIMITED?

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