• UK
  • CODEX GLOBAL LIMITED - Apex Water Vole Way, Balby, Doncaster, DN4 5JP, United Kingdom

Company Information

Company registration number
04623626
Company Status
LIVE
Country
United Kingdom
Registered Address
Apex Water Vole Way
Balby
Doncaster
DN4 5JP
England
Apex Water Vole Way, Balby, Doncaster, DN4 5JP, England UK

Management

Managing Directors
BRYDEN, Christopher William Glendinning
FOSTER, Rupert Larg Seward
MURRAY WELLS, Richard James Toby
Company secretaries
BAYLIS, Karen Lynda

Company Details

Type of Business
ltd
Incorporated
2002-12-23
Age Of Company
2002-12-23 21 years
SIC/NACE
74300

Ownership

Shareholders
CODEX HOLDINGS LIMITED (<0.01%) United Kingdom, London, SW8 2FQ, The Bridge 21 Cellini Street
Beneficial Owners
-
-
Codex Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Codex Global Limited
Additional Status Details
Active
Previous Names
CODEXBILINGUA LIMITED
VAT Number
GB807439911
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

CODEX GLOBAL LIMITED Company Description

CODEX GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04623626. Its current trading status is "live". It was registered 2002-12-23. It was previously called CODEXBILINGUA LIMITED. It has declared SIC or NACE codes as "74300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Apex Water Vole Way .
More information

Get CODEX GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Codex Global Limited - Apex Water Vole Way, Balby, Doncaster, DN4 5JP, United Kingdom

2002-12-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01

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  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • cessation-of-a-person-with-significant-control (2024-04-10) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-10) - PSC02

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-30) - AD01

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  • confirmation-statement-with-no-updates (2017-12-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-17) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • mortgage-satisfy-charge-full (2016-02-03) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-sail-address-company-with-old-address (2013-01-03) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • change-account-reference-date-company-current-shortened (2011-01-18) - AA01

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  • certificate-change-of-name-company (2011-01-12) - CERTNM

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  • change-of-name-notice (2011-01-12) - CONNOT

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • move-registers-to-sail-company (2010-02-01) - AD03

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  • change-sail-address-company (2010-02-01) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • legacy (2009-02-11) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-05-20) - 288a

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  • resolution (2009-02-19) - RESOLUTIONS

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  • legacy (2009-02-08) - 363a

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA

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  • resolution (2008-08-21) - RESOLUTIONS

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  • legacy (2008-08-21) - 122

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  • resolution (2008-10-08) - RESOLUTIONS

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  • legacy (2008-10-08) - 123

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  • legacy (2008-10-17) - 169

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  • legacy (2008-02-07) - 363a

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  • certificate-change-of-name-company (2008-11-15) - CERTNM

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  • legacy (2008-10-08) - 88(2)

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  • legacy (2008-02-07) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA

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  • legacy (2006-02-27) - 363s

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  • legacy (2006-02-24) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA

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  • legacy (2005-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2004-03-27) - 363s

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  • legacy (2003-03-25) - 88(2)R

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  • legacy (2003-03-06) - 288a

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  • legacy (2003-03-06) - 288b

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-01-31) - 288a

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  • legacy (2003-02-06) - 287

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  • legacy (2003-03-06) - 395

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  • legacy (2003-02-05) - 288a

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  • legacy (2002-12-24) - 288b

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  • incorporation-company (2002-12-23) - NEWINC

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