Company Information for CODEX CAPITAL PARTNERS (UK) LIMITED
C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, SURREY, GU27 2PE,
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Company Registration Number
08966146
Private Limited Company
Active |
Company Name | |
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CODEX CAPITAL PARTNERS (UK) LIMITED | |
Legal Registered Office | |
C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere SURREY GU27 2PE Other companies in BS1 | |
Company Number | 08966146 | |
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Company ID Number | 08966146 | |
Date formed | 2014-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-03-28 | |
Return next due | 2024-04-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-25 01:44:57 |
Companies House |
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Officer | Role | Date Appointed |
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LEE ANTHONY ASTON |
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DAVID SCOTT CURRIE |
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JAMES RICHARD LAWSON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
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OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LHA FINANCIAL LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
ONE REBEL LTD | Director | 2018-06-15 | CURRENT | 2013-12-30 | Active | |
FOSTER DENOVO LIMITED | Director | 2017-10-03 | CURRENT | 2006-10-18 | Active | |
FOSTER DENOVO GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2006-12-20 | Active | |
FOSTER DENOVO GROUP SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2009-07-20 | Active | |
CODEX CAPITAL PARTNERS LIMITED | Director | 2017-03-31 | CURRENT | 2005-06-09 | Active | |
ANTIDOTE TECHNOLOGIES LTD. | Director | 2014-04-01 | CURRENT | 2011-04-20 | Active | |
RECO SURFACES LTD | Director | 2017-11-21 | CURRENT | 1993-06-28 | Active | |
CODEX CAPITAL PARTNERS LIMITED | Director | 2017-03-31 | CURRENT | 2005-06-09 | Active | |
!OBAC UK LIMITED | Director | 2017-03-20 | CURRENT | 2011-06-29 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID SCOTT CURRIE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD LAWSON-BROWN | ||
CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD LAWSON-BROWN | |
PSC07 | CESSATION OF DAVID SCOTT CURRIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONELY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 49 Upper Brook Street London W1K 2BR United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY ASTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW STONELY | |
CH01 | Director's details changed for Jamie Lawson-Brown on 2018-05-18 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAWSON-BROWN / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ASTON / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT CURRIE / 14/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/07/15 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMIE LAWSON-BROWN | |
AP01 | DIRECTOR APPOINTED LEE ANTHONY ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEX CAPITAL PARTNERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CODEX CAPITAL PARTNERS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |