CODEX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06559051

Incorporation date

08/04/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2008)

28/10/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

11/08/2025

Registration of charge 065590510002, created on 2025-08-08

View PDF (14 pages)

08/05/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

01/05/2025

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

View PDF (1 pages)

24/10/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 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)

27/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

02/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

29/05/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

19/12/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

14/11/2019

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

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

20/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

31/10/2018

Second filing of Confirmation Statement dated 08/04/2018

View PDF (6 pages)

19/09/2018

Director's details changed for Mr Christopher William Glendenning Bryden on 2018-03-31

View PDF (2 pages)

14/05/2018

08/04/18 Statement of Capital gbp 9325.92

View PDF (6 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (15 pages)

18/04/2018

Resolutions

View PDF (3 pages)

16/04/2018

Appointment of Mr Christopher William Glendenning Bryden as a director on 2018-03-31

View PDF (2 pages)

17/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/05/2017

Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York YO62 5XD on 2017-05-26

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

06/12/2016

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

View PDF (7 pages)

27/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

15/09/2015

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

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

30/03/2015

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

View PDF (7 pages)

03/09/2014

Termination of appointment of David Murray Wells as a director on 2014-09-03

View PDF (1 pages)

28/08/2014

Termination of appointment of David Malcolm Forbes as a director on 2014-08-01

View PDF (1 pages)

15/08/2014

Memorandum and Articles of Association

View PDF (3 pages)

15/08/2014

Resolutions

View PDF (3 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

Appointment of David Murray Wells as a director on 2014-07-31

View PDF (2 pages)

04/08/2014

Registered office address changed from Daisyfields 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

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

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

20/11/2013

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

View PDF (7 pages)

15/05/2013

Termination of appointment of Jonathan Charles Vivian Hunt as a director on 2013-05-13

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

30/04/2013

Register inspection address has been changed

View PDF (1 pages)

30/04/2013

Director's details changed for Mr David Malcom Forbes on 2012-07-01

View PDF (2 pages)

16/11/2012

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

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

06/01/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

Cancellation of shares. Statement of capital on 2012-01-04

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (2 pages)

15/12/2011

Sub-division of shares on 2011-11-18

View PDF (5 pages)

15/12/2011

Change of share class name or designation

View PDF (2 pages)

24/11/2011

Appointment of Mr David Malcom Forbes as a director on 2011-11-15

View PDF (2 pages)

23/11/2011

Termination of appointment of Nicholas James Duxbury as a secretary on 2011-11-15

View PDF (1 pages)

15/11/2011

Termination of appointment of Nicholas James Duxbury as a director on 2011-11-15

View PDF (1 pages)

13/10/2011

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

View PDF (5 pages)

20/09/2011

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

View PDF (1 pages)

13/04/2011

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

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

24/05/2010

Annual return made up to 2009-04-08 with full list of shareholders

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-04-08. List of shareholders has changed

View PDF (16 pages)

09/04/2010

Appointment of Mr Jonathan Charles Vivian Hunt as a director

View PDF (3 pages)

21/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

28/04/2009

Registered office changed on 28/04/2009 from daisyfields mauldeth road heaton mersey stockport cheshire SK4 3NJ

View PDF (1 pages)

24/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2008

Ad 22/09/08\gbp si [email protected]=8823.56\gbp ic 1000/9823.56\

View PDF (2 pages)

17/10/2008

Nc inc already adjusted 08/05/08

View PDF (1 pages)

17/10/2008

Resolutions

View PDF (3 pages)

07/10/2008

Secretary appointed nicholas james duxbury

View PDF (2 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/08/2008

Ad 08/08/08\gbp si [email protected]=100\gbp ic 900/1000\

View PDF (2 pages)

16/06/2008

Director appointed duncan john palfreyman

View PDF (1 pages)

29/05/2008

Registered office changed on 29/05/2008 from town house farm marton-cum-grafton york north yorkshire YO51 9QY

View PDF (1 pages)

28/05/2008

Ad 14/05/08\gbp si [email protected]=899\gbp ic 1/900\

View PDF (2 pages)

28/05/2008

Director appointed rupert larg seward foster

View PDF (2 pages)

20/05/2008

Certificate of change of name

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16/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

16/05/2008

Director appointed nicholas james duxbury

View PDF (2 pages)

16/05/2008

S-div

View PDF (1 pages)

16/05/2008

Nc inc already adjusted 08/05/08

View PDF (1 pages)

16/05/2008

Resolutions

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

17/04/2008

Appointment terminated director form 10 directors fd LTD

View PDF (1 pages)

08/04/2008

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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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

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
1
35.47K
-
0.00
-
-

2022
1
35.47K
-
0.00
-
-

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

Person	Title	Period	Connections
Foster, Rupert Larg Seward	Director	12/05/2008 - Present	9
Murray Wells, Richard James Toby	Director	31/07/2014 - Present	20
Bryden, Christopher William Glendinning	Director	31/03/2018 - 30/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription 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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Description

About CODEX HOLDINGS LIMITED

CODEX HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2008 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 HOLDINGS LIMITED?

CODEX HOLDINGS LIMITED is currently Active. It was registered on 08/04/2008 .

Where is CODEX HOLDINGS LIMITED located?

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

What does CODEX HOLDINGS LIMITED do?

CODEX HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CODEX HOLDINGS LIMITED?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-06-30.