CODEC FACILITIES LTD.
Company details
| Company number | 01425753 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 5 June 1979 |
| Registered office | 1 WEST OF ST LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB, ENGLAND · More companies in CV35 |
| Nature of business (SIC) | 47910 — Retail sale via mail order houses or via Internet |
| Accounting reference date | 31 December |
| Next accounts due | 30 September 2027 (last made up to 31 December 2025) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 9 October 2027 (last made up to 25 September 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
CODEC FACILITIES LTD. is a private limited company registered in the UK under company number 01425753. It was incorporated on 5 June 1979 and its current status is active.
The registered office address is 1 WEST OF ST LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB, ENGLAND.
Its declared nature of business is retail sale via mail order houses or via internet (SIC 47910).
The next accounts are due by 30 September 2027 and the next confirmation statement by 9 October 2027.
About CODEC FACILITIES LTD.
Company type and jurisdiction
CODEC FACILITIES 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 01425753 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 47 years and 5 months.
What CODEC FACILITIES LTD. does
On the public register, CODEC FACILITIES LTD. lists its activity using the UK Standard Industrial Classification (SIC 2007): retail sale via mail order houses or via internet (47910). This places it in the wholesale and retail trade and the repair of motor vehicles 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 FACILITIES LTD. is registered
Its registered office is in Warwick (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 FACILITIES LTD. must file its next annual accounts by 30 September 2027. 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 9 October 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.
Before you do business with CODEC FACILITIES LTD.
Check that the company name and number on its invoices and website match 01425753, 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
What is the company number of CODEC FACILITIES LTD.?
The Companies House company number of CODEC FACILITIES LTD. is 01425753.
Is CODEC FACILITIES LTD. still trading?
CODEC FACILITIES LTD. is listed as active on the Companies House register.
What is the registered office address of CODEC FACILITIES LTD.?
The registered office of CODEC FACILITIES LTD. is 1 WEST OF ST LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB, ENGLAND.
When was CODEC FACILITIES LTD. incorporated?
CODEC FACILITIES LTD. was incorporated on 5 June 1979.
What does CODEC FACILITIES LTD. do?
Its nature of business (SIC) is: 47910 - Retail sale via mail order houses or via Internet.
When are CODEC FACILITIES LTD.'s next accounts due?
The next accounts of CODEC FACILITIES LTD. are due by 30 September 2027.
When is CODEC FACILITIES LTD.'s confirmation statement due?
The next confirmation statement of CODEC FACILITIES LTD. is due by 9 October 2027.
How old is CODEC FACILITIES LTD.?
CODEC FACILITIES LTD. was incorporated on 5 June 1979, so it is 47 years and 5 months old.
Who are the directors of CODEC FACILITIES LTD.?
The current directors, secretaries and people with significant control of CODEC FACILITIES LTD. are listed on the officers page of company 01425753 on the Companies House website.
What is the VAT number of CODEC FACILITIES LTD.?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask CODEC FACILITIES LTD. for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.