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Companies House/Warwick/Company profile

CODEC FACILITIES LTD.

Active
01425753·incorporated 1979-06-05

CODEC FACILITIES LTD. is an active UK private limited company, incorporated on 5 June 1979 at Companies House (number 01425753; OpenRegistry canonical ID GB-01425753-codec-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 5,190 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-05
Registered Address
1 WEST OF ST LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CODEC FACILITIES LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

CODEC FACILITIES LTD. has 1 person with significant control on file:

  • Mr John Jackson Caldwell born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01425753.

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