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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 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04996889
Private limited company
Age
21 years
Incorporated
16 December 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(6 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about PSD Codax Holdings Limited
Contact
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
Companies in
Telephone
01275866910
Email
Available in Endole App
Website
Psdcodax.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kevin Robert Long
Director • President, OPW • American • Lives in United States • Born in Sep 1969
Mr Ian Peter Thompson
Director • Managing Director, Fibrelite Composites • British • Lives in England • Born in Feb 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PSD Codax Limited
Mr Kevin Robert Long and Mr Ian Peter Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Lawrence Jerome Burke Resigned
4 Years Ago on 2 Apr 2021
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Termination of appointment of Lawrence Jerome Burke as a director on 2 April 2021
Submitted on 27 Sep 2021
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Repayment History
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See All Charges & CCJs