OpenCompanies

Codelocks Direct Limited

Company number
04827882
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2003
Nature of business
Other retail sale in non-specialised stores
Corporate group
Codelocks International Limited (3 companies)

Registered office

1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Previous names

  • Inglecave Limited (until 27 Oct 2003)

Officers

NameRoleAppointedResigned
RYAN, Dominic Michael Director 5 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Desmond Michael Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 28 May 2024
Codelocks International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -

Connections

Owned by

Codelocks Direct Limited → Codelocks International Limited

Directors’ other companies

Companies at the same address

Data