Based in Warwick, Warwickshire, Codec Facilities Ltd was setup in 1979, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Jean Alison | N/A | - | 1 |
| CALDWELL, John Jackson | N/A | - | 1 |
| CALDWELL, Dennis Jackson | N/A | 28 January 2004 | 1 |
| STARKEY, Richard Charles | N/A | 26 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 28 September 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| 288 - N/A | 24 February 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363b - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| RESOLUTIONS - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1992 | |
| 123 - Notice of increase in nominal capital | 10 August 1992 | |
| CERTNM - Change of name certificate | 09 July 1992 | |
| 363a - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 |
