OpenCompanies

Codelocks Limited

Company number
05259067
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2004
Nature of business
Dormant Company
Corporate group
Codelocks International Limited (3 companies)

Registered office

1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Previous names

  • Cardlocks Limited (until 16 Apr 2024)

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 5 Apr 2024
Codelocks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024

Accounts

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

Connections

Owned by

Codelocks Limited → Codelocks International Limited

Directors’ other companies

Companies at the same address

Data