CODEX CONSULTING LIMITED

Key Data

Status

Active

Company No.

03295340

Incorporation date

20/12/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1996)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

20/12/2022

Change of details for Mr Rakesh Rawal as a person with significant control on 2022-12-20

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Mr Rakesh Rawal as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Change of details for Mr Rakesh Rawal as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Rakesh Rawal on 2022-12-07

View PDF (2 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

15/09/2020

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ on 2020-09-15

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

01/02/2018

Notification of Rakesh Rawal as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

17/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (13 pages)

07/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (14 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (18 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (14 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (14 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (14 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (14 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

06/10/2009

Termination of appointment of Pradeep Rawal as a secretary

View PDF (1 pages)

28/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/03/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

29/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/03/2006

Return made up to 20/12/05; full list of members

View PDF (5 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

22/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

08/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

04/12/2002

Registered office changed on 04/12/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

27/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

08/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

28/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

28/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

22/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

01/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

27/01/1998

Ad 21/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (9 pages)

10/01/1997

Certificate of change of name

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/12/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
8.95K
-
0.00
363.00
-

2022
2
24.11K
-
0.00
69.68K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Rakesh Rawal	Director	02/01/1997 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODEX CONSULTING LIMITED

CODEX CONSULTING LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire SK12 1LQ. 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 CONSULTING LIMITED?

CODEX CONSULTING LIMITED is currently Active. It was registered on 20/12/1996 .

Where is CODEX CONSULTING LIMITED located?

CODEX CONSULTING LIMITED is registered at Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire SK12 1LQ.

What does CODEX CONSULTING LIMITED do?

CODEX CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODEX CONSULTING LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.