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Company Information for

CODEX INTEGRITY LIMITED

24 NICHOLAS STREET, CHESTER, CH1 2AU,
Company Registration Number
07346162
Private Limited Company
Active

Company Overview

About Codex Integrity Ltd
CODEX INTEGRITY LIMITED was founded on 2010-08-16 and has its registered office in Chester. The organisation's status is listed as "Active". Codex Integrity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODEX INTEGRITY LIMITED
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in CH1
 
Filing Information
Company Number 07346162
Company ID Number 07346162
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109177513  
Last Datalog update: 2025-02-06 02:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEX INTEGRITY LIMITED
The accountancy firm based at this address is ACU SERVICES LIMITED
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Company Officers of CODEX INTEGRITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP DANIEL MALLON
 Director 2010-08-27
JOHN PALLOT
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JUDE ARNOLD
 Director 2010-08-27 2013-05-29
CLIFFORD DONALD WING
 Director 2010-08-16 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PALLOT CODEX DESIGNS LIMITED Director 1991-09-05 CURRENT 1986-05-29 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2031/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25RP04CS01
2022-08-23CESSATION OF ANDREW PHILIP DANIEL MALLON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF JOHN PALLOT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-23Notification of a person with significant control statement
2022-08-23PSC08Notification of a person with significant control statement
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-23PSC07CESSATION OF ANDREW PHILIP DANIEL MALLON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-19RP04SH01Second filing of capital allotment of shares GBP206
2021-06-17RES01ADOPT ARTICLES 17/06/21
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-06-08SH0131/05/21 STATEMENT OF CAPITAL GBP 206
2021-06-05AP01DIRECTOR APPOINTED MR ANDREW JAMES NEVITT
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02RES01ADOPT ARTICLES 02/11/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Mr Andrew Philip Daniel Mallon on 2014-08-15
2014-05-02CH01Director's details changed for Mr Andrew Philip Daniel Mallon on 2014-04-23
2013-11-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-11SH06Cancellation of shares. Statement of capital on 2013-06-11 GBP 200
2013-06-11SH03Purchase of own shares
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD
2013-04-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0116/08/11 ANNUAL RETURN FULL LIST
2010-12-14SH0119/11/10 STATEMENT OF CAPITAL GBP 300
2010-09-02AP01DIRECTOR APPOINTED THOMAS JUDE ARNOLD
2010-09-02AP01DIRECTOR APPOINTED JOHN PALLOT
2010-09-02AP01DIRECTOR APPOINTED MR ANDREW PHILIP DANIEL MALLON
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODEX INTEGRITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEX INTEGRITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEX INTEGRITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 231,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEX INTEGRITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 200
Cash Bank In Hand 2012-09-01 £ 109,996
Current Assets 2012-09-01 £ 321,568
Debtors 2012-09-01 £ 177,586
Fixed Assets 2012-09-01 £ 1,465
Shareholder Funds 2012-09-01 £ 91,084
Stocks Inventory 2012-09-01 £ 33,986
Tangible Fixed Assets 2012-09-01 £ 1,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEX INTEGRITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEX INTEGRITY LIMITED
Trademarks
We have not found any records of CODEX INTEGRITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEX INTEGRITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CODEX INTEGRITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CODEX INTEGRITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEX INTEGRITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEX INTEGRITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 2AU