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Companies House/Rowington/Company profile

CODEC (UK) LTD.

Active
01102784·incorporated 1973-03-20

CODEC (UK) LTD. is an active UK private limited company, incorporated on 20 March 1973 at Companies House (number 01102784; OpenRegistry canonical ID GB-01102784-codec-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 8 active companies registered in Rowington, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-20
Registered Address
8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7AB
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of CODEC (UK) LTD.

Shareholders

Look up shareholders of CODEC (UK) LTD.

Financials

Check financials of CODEC (UK) LTD.

Filings

Check filing history of CODEC (UK) LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CODEC (UK) LTD. has 2 persons with significant control on file:

  • Mrs Fiona Elizabeth Mcculloch born 1963 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Jackson Caldwell born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ian Nivison Caldwell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Rowington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01102784.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.