Ltd Facts The UK company register, as filed

Register entry · No. 01425753

CODEC FACILITIES LTD.

Active Private Limited Company Incorporated 5 Jun 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £263,536.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WEST OF ST LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, ENGLAND, CV35 7AB

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEC FACILITIES LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £182,265 £263,536 2
31 Dec 2024 not published not published £122,537 £254,076 2
31 Dec 2023 not published not published £132,303 £250,042 2
31 Dec 2022 not published not published £112,615 £211,544 2
31 Dec 2021 not published not published — £166,037 2
31 Dec 2020 not published not published — £145,092 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Jackson Caldwell Company Director Director — — November 1963 British · England
Jean Alison Caldwell Company Director Director — — July 1931 British · England
John Jackson Caldwell Director Secretary 4 Feb 2000 — November 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Jackson Caldwell Ownership of shares 75 to 100 percent 6 Apr 2016 — November 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CODEC FACILITIES LTD. still trading?

The register shows CODEC FACILITIES LTD. as active.

What does CODEC FACILITIES LTD. do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was CODEC FACILITIES LTD. set up?

It was incorporated on 5 June 1979.

When are CODEC FACILITIES LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CODEC FACILITIES LTD.'s next confirmation statement due?

By 9 October 2027.

Who runs CODEC FACILITIES LTD.?

CODEC FACILITIES LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47760), active, set up around the same time. More in this industry →

  1. 01467306 J. PARKER DUTCH BULBS (WHOLESALE) LIMITED Active Private Limited Company Inc. 18 Dec 1979 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  2. 01447628 MARY ROSE TRADING LIMITED Active Private Limited Company Inc. 7 Sep 1979 47190 · Other retail sale in non-specialised stores
  3. 01442912 BRITISH MUSEUM VENTURES LIMITED Active Private Limited Company Inc. 9 Aug 1979 47910 · Retail sale via mail order houses or via Internet
  4. SC069018 LINBURN TECHNOLOGY LIMITED Active Private Limited Company Inc. 7 Aug 1979 27900 · Manufacture of other electrical equipment
  5. 01437707 BENTRADE LIMITED Active Private Limited Company Inc. 17 Jul 1979 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House