Codex Capital Partners Limited
Company Profile
live
MicroCodex Capital Partners Limited
05477044•Private Limited With Share Capital
C/O Knox Cropper, Office Suite 1, Haslemere House, Haslemere, GU272PE
Get Full Access
Incorporated
09/06/2005
Company Age
20 years
Directors
1
Employees
4
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Codex Capital Partners Limited (05477044) is a private limited with share capital incorporated on 09/06/2005 (20 years old) and registered in haslemere, GU272PE. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/06/2005
GU272PE
4 employees
Financial Overview
Total Assets
£268.3K
Liabilities
£126.2K
Net Assets
£142.1K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£147.0K
Key Metrics
4
Employees
1
Directors
1
Shareholders
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Memorandum Articles
Category:Incorporation
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Resolution
Category:Resolution
Date:07-06-2017
Change Of Name Notice
Category:Change Of Name
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Memorandum Articles
Category:Incorporation
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Accounts
Date:17-10-2005
Memorandum Articles
Category:Incorporation
Date:29-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2005
Legacy
Category:Officers
Date:30-06-2005
Incorporation Company
Category:Incorporation
Date:09-06-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pearson Shared Services Ltd, Shell Mex House, 80 Strand, London, WC2R0RL
C/O Knox Cropper, Office Suite 1, Haslemere House, Haslemere, Surrey Gu27 2Pe, GU272PERegistered
Related Companies
9