Codelocks Limited

Active05259067 Private limited company
Incorporated
14 October 2004 (22 years)
Previously known as
Cardlocks Limited (until 16 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

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 (5 former)
5 April 2024
Appointed Ryan, Dominic Michael as Director
5 April 2024
Resigned Ryan, Dorothea Elizabeth Hayden as Secretary
5 April 2024
Resigned Ryan, Desmond Michael as Director
5 April 2024
Resigned Ryan, Dorothea Elizabeth Hayden as Director
14 October 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
14 October 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
14 October 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
14 October 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 October 2004
Appointed Ryan, Dorothea Elizabeth Hayden as Secretary
14 October 2004
Appointed Ryan, Desmond Michael as Director
14 October 2004
Appointed Ryan, Dorothea Elizabeth Hayden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 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)
5 April 2024
Ceased Desmond Michael Ryan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Codelocks Direct Limited Owns 75–100% of shares
Codelocks Limited This company Owns 75–100% of shares
Digilocks Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
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

DateDescriptionMade Up ToPagesPDF
24 July 2026Replacement filing for the appointment of a director
21 July 2026Accounts for a dormant company31 October 2025
15 October 2025Confirmation statement with no updates14 October 2025
24 June 2025Accounts for a dormant company31 October 2024
14 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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