General information

Name:

Codec (UK) Limited.

Office Address:

8 West Of St. Laurence Old Warwick Road CV35 7AB Rowington

Number: 01102784

Incorporation date: 1973-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codec (UK) came into being in 1973 as a company enlisted under no 01102784, located at CV35 7AB Rowington at 8 West Of St. Laurence. The firm has been in business for 47 years and its current state is active. The firm is known under the name of Codec (UK) Ltd.. Moreover this company also operated as Jephson Estates up till it was changed twenty six years ago. The firm's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. Codec (UK) Limited. filed its account information for the period that ended on 2019-03-31. The most recent confirmation statement was released on 2019-12-31.

As stated, this specific business was created 47 years ago and has so far been led by five directors, and out this collection of individuals four (Ian C., John C., Jean C. and Fiona M.) are still functioning. Moreover, the managing director's tasks are supported by a secretary - John C., who was chosen by this specific business sixteen years ago.

  • Previous company's names
  • Codec (UK) Ltd. 1994-12-07
  • Jephson Estates Limited 1973-03-20

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 08 December 2017

Latest update: 11 August 2020

John C.

Role: Secretary

Appointed: 13 March 2004

Latest update: 11 August 2020

John C.

Role: Director

Appointed: 01 March 1994

Latest update: 11 August 2020

Jean C.

Role: Director

Appointed: 31 December 1991

Latest update: 11 August 2020

Fiona M.

Role: Director

Appointed: 31 December 1991

Latest update: 11 August 2020

People with significant control

Executives with significant control over this firm are: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 September 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 July 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 12th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
47
Company Age

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