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PSD Codax Holdings Limited

PSD Codax Holdings Limited is an active company incorporated on 16 December 2003 with the registered office located in . PSD Codax Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04996889
Private limited company
Age
22 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
C/O Bryan Cave Leighton Paisner Llp Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
England
Same address for the past 5 years
Telephone
01275866910
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1972
Director • Managing Director, Fibrelite Composites • British • Lives in England • Born in Feb 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSD Codax Limited
Ian Peter Thompson and Alistair Graeme Johnston are mutual people.
Active
Fibrelite Composites Limited
Alistair Graeme Johnston is a mutual person.
Active
Dover Fluids UK Ltd
Alistair Graeme Johnston is a mutual person.
Active
Carnoustie Panmure Community Football Club Ltd
Alistair Graeme Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£772.54K
Same as previous period
Total Liabilities
-£666
Same as previous period
Net Assets
£771.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alistair Graeme Johnston Appointed
3 Days Ago on 10 Dec 2025
Kevin Robert Long Resigned
4 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Kevin Robert Long as a director on 13 August 2025
Submitted on 10 Dec 2025
Appointment of Mr Alistair Graeme Johnston as a director on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 21 Dec 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 15 Feb 2022
Repayment History
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