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Codec Facilities LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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Company Details
  • Business Name
    Codec Facilities LTD
  • Address
    ******************
  • SIC Codes
    47910
  • SIC Description
    Retail sale via mail order houses or via Internet
  • Company Number
    01425753
  • Listing UID
    144944
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Location
  • 1 West OF ST. Laurence, Old Warwick Road, Warwick, CV35 7AB

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Geolocation Details
  • Latitude
    52.320725
  • Longitude
    -1.702805
  • Easting
    420380.0
  • Northing
    269154.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL309058
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 9, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CALDWELL, John Jackson
    Appointed On: February 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 West Of St Laurence, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AB
    CALDWELL, Jean Alison
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8, West Of St. Laurence, Old Warwick Road, Rowington, Warwick, CV35 7AB, England
    CALDWELL, John Jackson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 West Of St Laurence, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AB
    CALDWELL, Dennis Jackson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Finwood Green Farm Mill Lane, Lowsonford, Solihull, West Midlands, B95 5HH
    Resigned On: February 4, 2000
    CALDWELL, Dennis Jackson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Finwood Green Farm Mill Lane, Lowsonford, Solihull, West Midlands, B95 5HH
    Resigned On: January 28, 2004
    STARKEY, Richard Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12b Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
    Resigned On: January 26, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CODEC FACILITIES LTD.
    Company Number
    01425753
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    June 5, 1979
    ETag
    1487236adf4741a5140e7efc63b0902d5a429061
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 25, 2015
    Previous Company Names
    Ceased On
    July 10, 1992
    Effective From
    June 5, 1979
    Name
    HELM PROJECT SERVICES LIMITED
    Registered Office Address
    Address Line 1
    1 West Of St Laurence, Old Warwick Road
    Address Line 2
    Rowington
    country
    England
    Locality
    Warwick
    Post Code
    CV35 7AB
    Region
    Warwickshire
    Type
    ltd

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