CODEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CODEX HOLDINGS LIMITED
COMPANY NUMBER
06559051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
08/04/2008
(16 years and 7 months old)
WEBSITE
CODEXGLOBAL.NET
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/04/2008
20/05/2008
IVAXA LTD
DONCASTER
DN4 5JP
Apex Office Space
Water Vole Way
DONCASTER
DN4 5JP
The Bridge 21 Cellini Street
London
SW8 2FQ
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 |
|---|---|---|
| CODEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CODEX GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODEX HOLDINGS 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 CODEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2008 - Present (16 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2008 - 17/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/05/2008 - Present (16 years and 7 months) Secretary: 26/09/2008 - Present (16 years and 2 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CODEX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| CODEX PRINT LIMITED | Non-Trading | View Report |
| CODEX TRANSLATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Christopher William Glendenning Bryden (924531367) Appointed |
| 20/10/2017 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 06/09/2014 | David Murray Wells (916908387) has left the board |
| 02/09/2014 | David Malcolm Forbes (909505215) has left the board |
| 06/08/2014 | New Board Member David Murray Wells (916908387) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Duncan John Palfreyman (906289287) has left the board |
| 06/08/2014 | New Board Member Richard James Toby Murray Wells (909198685) Appointed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 17/05/2013 | Jonathan Charles Vivian Hunt (902979573) has left the board |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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