CC

CODEX CAPITAL PARTNERS LIMITED

Active

Company number 05477044

Haslemere, England · Incorporated 9 June 2005

C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England

Last updated on 22 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALMUIR FUND MANAGERS LIMITED · 9 June 2005 – 26 September 2005

BFM PARTNERS LTD · 26 September 2005 – 13 December 2007

BALMUIR PARTNERS LTD · 13 December 2007 – 7 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Codex Capital Partners (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2018 View
Memorandum Articles
Incorporation
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Resolution
Resolution
7 June 2017 View
Change Of Name Notice
Change Of Name
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
4 August 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Change Person Secretary Company With Change Date
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
4 February 2009 View
Legacy
Officers
4 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Memorandum Articles
Incorporation
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Address
23 February 2006 View
Legacy
Accounts
17 October 2005 View
Memorandum Articles
Incorporation
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 September 2005 View
Legacy
Officers
30 June 2005 View
Incorporation Company
Incorporation
9 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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