CL

CODECREST LIMITED

Active

Company number 02102329

Chorley, England · Incorporated 23 February 1987

Blenheim House Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

CODECREST LIMITED is an active private limited company incorporated on 23 February 1987 and registered in England and Wales. Its registered office is at Blenheim House Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Classic Lodges Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GRIME, Richard George Lindsay (appointed 9 June 2025), HEMMINGS, Craig John (appointed 9 June 2025), REVITT, Kathryn (appointed 9 June 2025) and WIDDERS, Mark Lorimer (appointed 9 June 2025). KEELING, Richard serves as company secretary (appointed 9 June 2025). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 2 April 2026, were filed on 6 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 134 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
2 April 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
2 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CLASSIC LODGES LIMITED (100.0%)
  • YOUNGMIGHT LIMITED (0.0%)
Total shares
37,500
Nominal value
£37,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 37,500 GBP £1.000
Total 37,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLASSIC LODGES LIMITED ORDINARY 37,500 100.00% 37,500 100.00%
YOUNGMIGHT LIMITED ORDINARY 0 0.00% 0 0.00%
Total 37,500 100% 37,500 100%

Officers

KR
KEELING, Richard
Secretary
9 June 2025
GR
GRIME, Richard George Lindsay
Director
9 June 2025
HC
HEMMINGS, Craig John
Director
9 June 2025
RK
REVITT, Kathryn
Director
9 June 2025
WM
WIDDERS, Mark Lorimer
Director
9 June 2025
WC
WILSON, Clive
Director · Resigned
13 September 2024
RD
ROBINSON, Diane
Secretary · Resigned
22 October 2008
SD
SMITH, David Neil
Director · Resigned
—
SR
SMITH, Robert Gordon
Director · Resigned
—
MD
MELVILLE, Derek William
Secretary · Resigned
—
AG
ATKINSON, Geoffrey Goodyear
Director · Resigned
—

Persons with significant control

PS
Classic Lodges Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Resolution
Resolution
16 June 2025 View
Memorandum Articles
Incorporation
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Accounts With Accounts Type Medium
Accounts
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Change Person Secretary Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Auditors Resignation Company
Auditors
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Accounts With Accounts Type Small
Accounts
16 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Accounts
24 November 2008 View
Accounts With Accounts Type Small
Accounts
12 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Accounts
13 October 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Small
Accounts
15 September 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Small
Accounts
30 September 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
16 November 2002 View
Accounts With Accounts Type Small
Accounts
14 July 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
22 May 1997 View
Legacy
Accounts
6 April 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Resolution
Resolution
6 December 1996 View
Memorandum Articles
Incorporation
25 November 1996 View
Legacy
Annual Return
13 April 1996 View
Legacy
Accounts
31 March 1996 View
Accounts With Accounts Type Small
Accounts
4 February 1996 View
Legacy
Annual Return
12 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 August 1994 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Mortgage
22 May 1993 View
Legacy
Mortgage
22 May 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Address
5 August 1992 View
Accounts With Accounts Type Small
Accounts
24 January 1992 View
Legacy
Annual Return
11 September 1991 View
Accounts With Accounts Type Small
Accounts
18 September 1990 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Small
Accounts
4 January 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Mortgage
9 November 1989 View
Legacy
Accounts
8 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
2 March 1988 View
Legacy
Mortgage
2 June 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Address
27 March 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Accounts
24 March 1987 View
Certificate Incorporation
Incorporation
23 February 1987 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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