CODEX GLOBAL LIMITED

Key Data

Status

Active

Company No.

04623626

Incorporation date

23/12/2002

Size

Total Exemption Full

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

09/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

11/08/2025

Satisfaction of charge 046236260005 in full

View PDF (1 pages)

01/05/2025

Termination of appointment of Christopher William Glendinning Bryden as a director on 2025-04-30

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

25/04/2024

Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 2024-04-25

View PDF (1 pages)

10/04/2024

Cessation of Richard James Toby Murray Wells as a person with significant control on 2024-04-10

View PDF (1 pages)

10/04/2024

Cessation of Rupert Larg Seward Foster as a person with significant control on 2024-04-10

View PDF (1 pages)

10/04/2024

Notification of Codex Holdings Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

04/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

18/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

29/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

23/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

14/11/2019

Registered office address changed from Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD England to The Bridge 21 Cellini Street London SW8 2FQ on 2019-11-14

View PDF (1 pages)

13/02/2019

Registration of charge 046236260005, created on 2019-01-28

View PDF (13 pages)

29/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

02/07/2018

Registration of charge 046236260004, created on 2018-06-28

View PDF (15 pages)

29/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

17/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

30/04/2017

Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD on 2017-04-30

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

13/09/2016

Appointment of Mr Christopher William Glendinning Bryden as a director on 2016-09-12

View PDF (2 pages)

03/02/2016

Satisfaction of charge 046236260003 in full

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

12/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

04/08/2014

Registered office address changed from Daiseyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 2014-08-04

View PDF (1 pages)

04/08/2014

Appointment of Richard James Toby Murray Wells as a director on 2014-07-31

View PDF (2 pages)

04/08/2014

Termination of appointment of Duncan John Palfreyman as a director on 2014-07-31

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

20/05/2013

Registration of charge 046236260003

View PDF (12 pages)

03/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

03/01/2013

Register inspection address has been changed from C/O Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD

View PDF (1 pages)

09/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

23/11/2011

Termination of appointment of Tarun Mahandru as a director

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Current accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (3 pages)

12/01/2011

Certificate of change of name

View PDF (2 pages)

12/01/2011

Change of name notice

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (8 pages)

05/01/2011

Director's details changed for Tarun Mahandru on 2010-12-22

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (15 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/02/2010

Register inspection address has been changed

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/05/2009

Appointment terminated director nicholas bell

View PDF (1 pages)

20/05/2009

Director appointed tarun mahandru

View PDF (2 pages)

19/02/2009

Resolutions

View PDF (2 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/02/2009

Return made up to 23/12/04; full list of members; amend

View PDF (8 pages)

20/01/2009

Return made up to 23/12/08; full list of members

View PDF (7 pages)

15/11/2008

Certificate of change of name

View PDF (2 pages)

17/10/2008

Gbp ic 10000.01/8823.56\22/09/08\gbp sr [email protected]=1176.45\

View PDF (2 pages)

08/10/2008

Ad 22/09/08\gbp si [email protected]=0.01\gbp ic 10000/10000.01\

View PDF (2 pages)

08/10/2008

Nc inc already adjusted 22/09/08

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (2 pages)

21/08/2008

S-div

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/02/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/02/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

24/02/2006

Ad 08/03/05--------- £ si 1000@1=1000 £ ic 9000/10000

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/03/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

03/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Ad 24/01/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Registered office changed on 06/02/03 from: 1 whitehall, whitehall rd, leeds, LS1 4HR

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
38
943.11K
-
0.00
395.71K
-

2022
39
966.83K
-
0.00
234.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About CODEX GLOBAL LIMITED

CODEX GLOBAL LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Apex Water Vole Way, Balby, Doncaster DN4 5JP. There are currently 2 active directors 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 GLOBAL LIMITED?

CODEX GLOBAL LIMITED is currently Active. It was registered on 23/12/2002 .

Where is CODEX GLOBAL LIMITED located?

CODEX GLOBAL LIMITED is registered at Apex Water Vole Way, Balby, Doncaster DN4 5JP.

What does CODEX GLOBAL LIMITED do?

CODEX GLOBAL LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for CODEX GLOBAL LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-23 with no updates.