CODEX SOLUTIONS LIMITED
Overview
| Company Name | CODEX SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODEX SOLUTIONS LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is CODEX SOLUTIONS LIMITED located?
| Registered Office Address | Unit 17 Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODEX SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CODEX SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CODEX SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Codex Solutions Employee Ownership Trustee Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||
Cessation of Brian William Cox as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||
Appointment of Peter Leonard Colchester as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Appointment of Kamil Pawel Reiss as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Brian William Cox as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 14, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 10, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Theo Cox as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
14/12/19 Statement of Capital gbp 40000 | 5 pages | CS01 | ||||||
Notification of Brian William Cox as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||||||
Termination of appointment of Stephen Edward Hanks as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Stephen Edward Hanks as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Julian Derek Rolfe as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||
Who are the officers of CODEX SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCHESTER, Peter Leonard | Director | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | United Kingdom | British | Director | 326277700001 | ||||
| COX, Theo | Director | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | England | British | Director | 318228590001 | ||||
| REISS, Kamil Pawel | Director | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | United Kingdom | Polish | Warehouse Manager | 326277520001 | ||||
| HANKS, Stephen Edward | Secretary | 5 Whittle Road OX9 3PF Thame Oxfordshire | British | 35454600001 | ||||||
| COX, Brian William | Director | Arnald Way Houghton Regis LU5 5UN Dunstable 28 Bedfordshire England | United Kingdom | British | Director | 107540820001 | ||||
| HANKS, Stephen Edward | Director | 5 Whittle Road OX9 3PF Thame Oxfordshire | England | British | Accountant | 35454600001 | ||||
| PEDDER, Richard | Director | 12 Barnett Way Bierton HP22 5DN Aylesbury Bucks | England | British | Manager | 126551400001 | ||||
| ROLFE, Julian Derek | Director | 8 Miles End HP21 8PR Aylesbury Bucks | England | British | Manager | 126551390001 |
Who are the persons with significant control of CODEX SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Codex Solutions Employee Ownership Trustee Limited | Aug 12, 2024 | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian William Cox | Dec 31, 2019 | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Edward Hanks | Apr 06, 2016 | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Derek Rolfe | Apr 06, 2016 | Youngs Industrial Estate Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0