Codelocks Direct Limited

General information

Name:

Codelocks Direct Ltd

Office Address:

1 Carnegie Road Newbury RG14 5DJ Berkshire

Number: 04827882

Incorporation date: 2003-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codelocks Direct came into being in 2003 as a company enlisted under no 04827882, located at RG14 5DJ Berkshire at 1 Carnegie Road. This company has been in business for 21 years and its current status is active. Registered as Inglecave, the firm used the name up till 2003-10-27, when it got changed to Codelocks Direct Limited. This company's classified under the NACE and SIC code 47190: Other retail sale in non-specialised stores. Codelocks Direct Ltd released its account information for the period that ended on 31st July 2022. Its most recent annual confirmation statement was released on 10th July 2023.

For 21 years, the business has only had 1 managing director: Desmond R. who has been supervising it since 2003-10-24. Moreover, the director's duties are aided with by a secretary - Dorothea R., who was selected by the following business in October 2003.

Desmond R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Codelocks Direct Limited 2003-10-27
  • Inglecave Limited 2003-07-10

Financial data based on annual reports

Company staff

Dorothea R.

Role: Secretary

Appointed: 24 October 2003

Latest update: 6 March 2024

Desmond R.

Role: Director

Appointed: 24 October 2003

Latest update: 6 March 2024

People with significant control

Desmond R.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Fri, 5th Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 9th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
20
Company Age

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