Register entry · No. SC745746
CODEX PERFORMANCE LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 11 Oct 2026 (20 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
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 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,938.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Sep 2022 (4 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47A KIRKTON STREET, CARLUKE, SOUTH LANARKSHIRE, SCOTLAND, ML8 4AD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Oct 2026 · OVERDUE
- Last made up to
- 27 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CODEX PERFORMANCE LTD current
- POWER TUNE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £1,938 | 1 |
| 30 Sep 2024 | not published | not published | — | £1,429 | 1 |
| 30 Sep 2023 | not published | not published | — | — | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- E Abercrombie · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Euan Abercrombie | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Sep 2022 | — | October 1981 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CODEX PERFORMANCE LTD still trading?
The register shows CODEX PERFORMANCE LTD as active.
What does CODEX PERFORMANCE LTD do?
It files these industry codes 45200 (Maintenance and repair of motor vehicles); 45320 (Retail trade of motor vehicle parts and accessories).
When was CODEX PERFORMANCE LTD set up?
It was incorporated on 28 September 2022.
When are CODEX PERFORMANCE LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CODEX PERFORMANCE LTD's next confirmation statement due?
It was due on 11 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House