• UK
  • PSD CODAX HOLDINGS LIMITED - C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, United Kingdom

Company Information

Company registration number
04996889
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bryan Cave Leighton Paisner Llp Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
England
C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, England UK

Management

Managing Directors
BATH, Brian, M
DEAL, Rob
DETRICK, Kevin
Company secretaries
COCKRAM, Paul Clive

Company Details

Type of Business
ltd
Incorporated
2003-12-16
Age Of Company
2003-12-16 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Kevin Detrick
Mr Kevin Detrick

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PSD CODAX LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

PSD CODAX HOLDINGS LIMITED Company Description

PSD CODAX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04996889. Its current trading status is "live". It was registered 2003-12-16. It was previously called PSD CODAX LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bryan Cave Leighton Paisner Llp Governor's House .
More information

Get PSD CODAX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Psd Codax Holdings Limited - C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, United Kingdom

2003-12-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-small (2018-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-04-26) - AA01

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  • resolution (2018-04-19) - RESOLUTIONS

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  • change-of-name-notice (2018-04-19) - CONNOT

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • accounts-with-accounts-type-small (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • change-person-director-company-with-change-date (2013-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2013-12-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA

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  • legacy (2006-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-07-20) - 225

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  • legacy (2004-09-15) - 88(3)

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  • legacy (2004-09-15) - 88(2)R

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  • resolution (2004-07-20) - RESOLUTIONS

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  • incorporation-company (2003-12-16) - NEWINC

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