CODELOCKS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CODELOCKS INTERNATIONAL LIMITED
COMPANY NUMBER
02627655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
09/07/1991
(33 years and 5 months old)
WEBSITE
www.codelocks.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/07/1991
16/04/2024
CODELOCKS LIMITED
BERKSHIRE
RG14 5DJ
Telephone: 01635239645
TPS: No
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Greenham Business Park Albury Way
Greenham
Thatcham
Berkshire
RG19 6HW
Telephone: 239645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Rosalinde Olivia Bayliss (931932098) Appointed |
| 05/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CODELOCKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODELOCKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODELOCKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1991 - Present (33 years and 4 months) Born in Sep 1952 (age: 72) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
01/08/1991 - Present (33 years and 4 months) Born in Aug 1937 (age: 87) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Rosalinde Olivia Bayliss (931932098) Appointed |
| 05/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Joanne Milne-Rowe (914815486) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Grant MacDonald (908002720) has left the board |
| 10/05/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Colin John Campbell (921140533) Appointed |
| 04/08/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 01/09/2015 | Nigel Raymond Finlayson (911775079) has left the board |
| 01/09/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 16/10/2013 | New Board Member Dorothea Elizabeth Hayden Ryan (918204604) Appointed |
| 16/10/2013 | New Board Member Dominic Michael Ryan (918204600) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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