CODEC (UK) LTD.

Company details

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

CODEC (UK) LTD. is a private limited company registered in the UK under company number 01102784. It was incorporated on 20 March 1973 and its current status is active.

The registered office address is 8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7AB.

Its declared nature of business is management of real estate on a fee or contract basis (SIC 68320).

The next accounts are due by 31 December 2026 and the next confirmation statement by 14 January 2027.

About CODEC (UK) LTD.

Company type and jurisdiction

CODEC (UK) LTD. is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 01102784 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 53 years and 7 months.

What CODEC (UK) LTD. does

On the public register, CODEC (UK) LTD. lists its activity using the UK Standard Industrial Classification (SIC 2007): management of real estate on a fee or contract basis (68320). This places it in the real estate section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where CODEC (UK) LTD. is registered

Its registered office is in Rowington (postcode district CV35). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in CV35.

Accounts and filing deadlines

CODEC (UK) LTD. must file its next annual accounts by 31 December 2026. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 14 January 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Charges and secured debt

CODEC (UK) LTD. has 1 charge registered against it, of which 1 is still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.

Before you do business with CODEC (UK) LTD.

Check that the company name and number on its invoices and website match 01102784, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

Frequently asked questions