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CODEX HOLDINGS LIMITED - The Bridge, 21 Cellini Street, London, SW8 2FQ, United Kingdom
Company Information
- Company registration number
- 06559051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bridge
- 21 Cellini Street
- London
- SW8 2FQ
- England The Bridge, 21 Cellini Street, London, SW8 2FQ, England UK
Management
- Managing Directors
- BRYDEN, Christopher William Glendinning
- FOSTER, Rupert Larg Seward
- MURRAY WELLS, Richard James Toby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-08
- Age Of Company 2008-04-08 16 years
- SIC/NACE
- 74300
Ownership
- Beneficial Owners
- Mr Richard James Toby Murray Wells
- Mr Rupert Larg Seward Foster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IVAXA LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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CODEX HOLDINGS LIMITED Company Description
- CODEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06559051. Its current trading status is "live". It was registered 2008-04-08. It was previously called IVAXA LTD. It has declared SIC or NACE codes as "74300". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at The Bridge .
Get CODEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codex Holdings Limited - The Bridge, 21 Cellini Street, London, SW8 2FQ, United Kingdom
- 2008-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-11) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-20) - AA
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legacy (2018-10-31) - RP04CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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legacy (2018-05-14) - CS01
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capital-allotment-shares (2018-04-23) - SH01
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resolution (2018-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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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 (2015-04-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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resolution (2014-08-15) - RESOLUTIONS
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memorandum-articles (2014-08-15) - MEM/ARTS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-sail-address-company (2013-04-30) - AD02
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-06) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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capital-cancellation-shares (2012-01-04) - SH06
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resolution (2012-01-04) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-12-15) - SH02
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capital-name-of-class-of-shares (2011-12-15) - SH08
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appoint-person-director-company-with-name-date (2011-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2011-11-23) - TM02
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termination-director-company-with-name-termination-date (2011-11-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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change-account-reference-date-company-previous-shortened (2011-09-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-20) - CERTNM
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 287
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-05-16) - 123
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legacy (2008-05-16) - 122
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legacy (2008-05-16) - 288a
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legacy (2008-05-16) - 225
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legacy (2008-05-28) - 288a
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legacy (2008-10-17) - 123
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legacy (2008-05-29) - 287
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legacy (2008-06-16) - 288a
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legacy (2008-08-12) - 88(2)
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legacy (2008-10-02) - 395
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legacy (2008-10-07) - 288a
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-10-24) - 88(2)
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legacy (2008-10-24) - 88(3)
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legacy (2008-05-28) - 88(2)
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incorporation-company (2008-04-08) - NEWINC