CODEX INTEGRITY LIMITED

Key Data

Status

Active

Company No.

07346162

Incorporation date

16/08/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/2010)

15/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

06/08/2025

Director's details changed for Mr Andrew James Nevitt on 2025-08-06

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (5 pages)

20/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

25/08/2022

Second filing of Confirmation Statement dated 2022-08-16

View PDF (3 pages)

23/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

23/08/2022

Cessation of John Pallot as a person with significant control on 2022-06-21

View PDF (1 pages)

23/08/2022

Cessation of Andrew Philip Daniel Mallon as a person with significant control on 2022-06-21

View PDF (1 pages)

05/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

19/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

05/06/2021

Appointment of Mr Andrew James Nevitt as a director on 2021-05-31

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

02/11/2018

Resolutions

View PDF (13 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

19/08/2014

Director's details changed for Mr Andrew Philip Daniel Mallon on 2014-08-15

View PDF (2 pages)

02/05/2014

Director's details changed for Mr Andrew Philip Daniel Mallon on 2014-04-23

View PDF (3 pages)

01/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

11/06/2013

Cancellation of shares. Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Purchase of own shares.

View PDF (3 pages)

06/06/2013

Termination of appointment of Thomas Arnold as a director

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-19

View PDF (3 pages)

02/09/2010

Appointment of Thomas Jude Arnold as a director

View PDF (3 pages)

02/09/2010

Appointment of John Pallot as a director

View PDF (3 pages)

02/09/2010

Appointment of Mr Andrew Philip Daniel Mallon as a director

View PDF (3 pages)

24/08/2010

Termination of appointment of Clifford Donald Wing as a director

View PDF (1 pages)

16/08/2010

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

06/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
14
503.10K
-
0.00
167.20K
-

2022
15
552.01K
-
0.00
101.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pallot, John	Director	27/08/2010 - Present	-
Mallon, Andrew Philip Daniel	Director	27/08/2010 - Present	-
Nevitt, Andrew James	Director	31/05/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CODEX INTEGRITY LIMITED

CODEX INTEGRITY LIMITED is an(a) Active company incorporated on 16/08/2010 with the registered office located at 24 Nicholas Street, Chester CH1 2AU. There are currently 3 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 INTEGRITY LIMITED?

CODEX INTEGRITY LIMITED is currently Active. It was registered on 16/08/2010 .

Where is CODEX INTEGRITY LIMITED located?

CODEX INTEGRITY LIMITED is registered at 24 Nicholas Street, Chester CH1 2AU.

What does CODEX INTEGRITY LIMITED do?

CODEX INTEGRITY 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 INTEGRITY LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-08-31.