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

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