CODEX CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CODEX CAPITAL PARTNERS LIMITED
COMPANY NUMBER
05477044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/06/2005
(19 years and 5 months old)
WEBSITE
http://www.codexcapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/12/2007
07/06/2017
BALMUIR PARTNERS LTD
View all previous names
SURREY
GU27 2PE
Telephone: 02038466510
TPS: No
49 Upper Brook Street
London
W1K 2BR
c/o Knox Cropper, Office Suite 1
Haslemere House
Haslemere
Surrey GU27 2PE
GU27 2PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEX CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
| CODEX CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CODEX CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEX CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEX CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/06/2005 - Present (19 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
Director: 09/06/2005 - Present (19 years and 5 months) Secretary: 09/06/2005 - Present (19 years and 5 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 72 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 14 Past: 39 |
View Report |
|
31/07/2009 - 04/04/2017 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEX CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
| CODEX CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | David Scott Currie (916705274) has left the board |
| 08/03/2022 | Andrew Stonely (924340740) has left the board |
| 30/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 28/09/2018 | Lee Anthony Aston (923495706) has left the board |
| 31/08/2018 | New Board Member Andrew Stonely (924340740) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | James Lawson-Brown (919186716) has left the board |
| 30/05/2018 | New Board Member James Richard Lawson-Brown (923960830) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/07/2017 | Lee Anthony Aston (923179727) has left the board |
| 14/07/2017 | New Board Member Lee Anthony Aston (923495706) Appointed |
| 23/05/2017 | Andrew Haining (904219664) has left the board |
| 23/05/2017 | New Board Member Lee Anthony Aston (923179727) Appointed |
| 23/05/2017 | New Board Member Jamie Lawson-Brown (919186716) Appointed |
| 23/05/2017 | New Board Member David Scott Currie (916705274) Appointed |
| 19/05/2017 | Change in Reg. Office |
| 06/04/2017 | Joanna Mary Fife (914633858) has left the board |
| 06/04/2017 | Joanna Mary Fife (901582067) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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