Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Codelocks Direct Limited
- Incorporated
- 10 July 2003 (23 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Carnegie RoadNewburyBerkshireRG14 5DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2024
British
Born February 1968 (58)
Officer history (4 former)
5 April 2024
5 April 2024
5 April 2024
24 October 2003
24 October 2003
24 October 2003
24 October 2003
10 July 2003
10 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02627655
Former controllers (1)
28 May 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Codelocks Direct Limited This company Owns 75–100% of shares
Codelocks Limited Owns 75–100% of shares
Digilocks Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 24 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 4 April 2025 | Accounts for a dormant company | 31 July 2024 |
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