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Companies House/Ashbourne/Company profile

CODECK LTD

Active
07557228·incorporated 2011-03-09
Status
Active
Type
Private Limited Company
Incorporated
2011-03-09
Registered Address
1 THE FLATTS, WYASTON ROAD, ASHBOURNE, DERBYSHIRE, DE6 1NB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-09-13. Next confirmation statement due 2016-10-11.

Persons with significant control

CODECK LTD has 2 persons with significant control on file:

  • Mr Peter Joseph Haymes born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Lyndsey Alice Haymes born 1977 resident in England, British national. Notified 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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