CODEX CAPLAN NOMINEES LIMITED

Active Haslemere

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CODEX CAPLAN NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 4 Nov 2022 Active Haslemere, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE United Kingdom

Full company profile for CODEX CAPLAN NOMINEES LIMITED (14463230), an active company based in Haslemere, United Kingdom. Incorporated 4 Nov 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
James Richard Lawson-brownDirectorBritishEngland484 Nov 2022Active

Shareholders

Shareholders (1)

James Richard Lawson-brown
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Richard Lawson-brown

British

Active
Notified 4 Nov 2022
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CODEX CAPLAN NOMINEES LIMITED Current Company
CARBON QUOTA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
12 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
19 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
27 Nov 2023Confirmation StatementConfirmation statement made on 3 Nov 2023 with updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

27 Nov 2023 Confirmation Statement

Confirmation statement made on 3 Nov 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 12 Aug 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 19 Aug 2024

Confirmation statement made on 3 Nov 2023 with updates

2 years ago on 27 Nov 2023