Codex Integrity Limited
- Active
- Incorporated on 16 Aug 2010
Reg Address: 24 Nicholas Street, Chester CH1 2AU
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Codex Integrity Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Nevitt | Director | 31 May 2021 | British | Active |
| 2 | Andrew Philip Daniel Mallon | Director | 27 Aug 2010 | British | Active |
| 3 | John Pallot | Director | 27 Aug 2010 | British | Active |
| 4 | Thomas Jude Arnold | Director | 27 Aug 2010 | British | Resigned 29 May 2013 |
| 5 | Clifford Donald Wing | Director | 16 Aug 2010 | British | Resigned 16 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Philip Daniel Mallon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | John Pallot Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Codex Integrity Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - Second Filing Of Made Up Date | 25 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 23 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 23 Aug 2022 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 17 Jun 2021 | Download PDF |
| 10 | Resolution | 17 Jun 2021 | Download PDF |
| 11 | Resolution | 17 Jun 2021 | Download PDF |
| 12 | Capital - Allotment Shares | 8 Jun 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 28 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 31 Jul 2020 | Download PDF 11 Pages |
| 17 | Confirmation Statement - No Updates | 20 Aug 2019 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 10 May 2019 | Download PDF 11 Pages |
| 19 | Resolution | 2 Nov 2018 | Download PDF 13 Pages |
| 20 | Confirmation Statement - No Updates | 16 Aug 2018 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Full | 30 May 2018 | Download PDF 10 Pages |
| 22 | Confirmation Statement - No Updates | 16 Aug 2017 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 30 May 2017 | Download PDF 4 Pages |
| 24 | Confirmation Statement - Updates | 16 Aug 2016 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 18 May 2015 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 19 Aug 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 1 Nov 2013 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 4 Pages |
| 33 | Capital - Cancellation Shares | 11 Jun 2013 | Download PDF 4 Pages |
| 34 | Capital - Return Purchase Own Shares | 11 Jun 2013 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Small | 18 Apr 2013 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2012 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 27 Jan 2012 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 5 Pages |
| 40 | Capital - Allotment Shares | 14 Dec 2010 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 2 Sep 2010 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Sep 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Sep 2010 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 16 Aug 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||