Codex Capital Partners Limited. net worth, address, company information. Free

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Codex Capital Partners Limited (registration number 05477044) is a private limited company created on 2005-06-09 originating in England. This company was registered at C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere GU27 2PE. Changed on 2017-06-07, the previous name this business used was Balmuir Partners Ltd. Codex Capital Partners Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Codex Capital Partners Limited
Number	05477044
Date of Incorporation:	Thursday 9th June 2005
End of financial year:	31 March
Address:	C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, GU27 2PE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: James L. (appointed on 31 March 2017). The official register indexes 2 persons of significant control, namely: Codex Capital Partners (Uk) Limited can be reached at Lower Street, Temple Quay, GU27 2PE Haslemere. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	134,216	134,216	491,114	1,621,751	846,079	730,538
Fixed Assets	-	-	2,184	17,325	14,866	13,500
Total Assets Less Current Liabilities	133,942	133,942	283,187	1,077,734	681,803	546,607

People with significant control

Codex Capital Partners (Uk) Limited

31 March 2017

Address	Office Suite 1 Lower Street, Temple Quay, Haslemere, GU27 2PE, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08966146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 31 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 9th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2017 \| incorporation	Free Download (13 pages)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-10: 20000.00 GBP capital
(AA) Small company accounts for the period up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-22: 20000.00 GBP capital
(AA) Small company accounts for the period up to 2014-03-31 filed on: 4th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-11: 20000.00 GBP capital
(AA) Small company accounts for the period up to 2013-03-31 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 15th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 17th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 10th, August 2009 \| accounts	Free Download (17 pages)
(363a) Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended full accounts data made up to 2008-03-31 filed on: 6th, January 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 16th, July 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, December 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, December 2007 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 20th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 20th, July 2007 \| accounts	Free Download (15 pages)
(363a) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 10th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 10th, October 2006 \| accounts	Free Download (9 pages)
(363s) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 19/05/06 filed on: 5th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 19998 shares on 2006-05-16. Value of each share 1 £, total number of shares: 20000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/05/06 filed on: 5th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 19998 shares on 2006-05-16. Value of each share 1 £, total number of shares: 20000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on 2006-05-19. Value of each share 1 £, total number of shares: 50000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on 2006-05-19. Value of each share 1 £, total number of shares: 50000. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/05/06 filed on: 5th, June 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/05/06 filed on: 5th, June 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, September 2005 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, September 2005 \| incorporation	Free Download (5 pages)
(NEWINC) Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (9 pages)

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