CODEX PERFORMANCE LTD

CODEX PERFORMANCE LTD is an active private limited company, incorporated on 28 September 2022. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Albert Park, Carluke. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. CODEX PERFORMANCE LTD previously had the company name POWER TUNE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 ALBERT PARK
Address Line 2	BRAIDWOOD
Post Town	CARLUKE
County	SOUTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML8 4RZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From 27/07/2023 onwards:

CODEX PERFORMANCE LTD

Prior to 27/07/2023:

POWER TUNE LTD

Directors

(The company's officers)

MR EUAN ABERCROMBIE

(~42 year old British national)

4 ALBERT PARK, BRAIDWOOD, CARLUKE, SOUTH LANARKSHIRE, ML8 4RZ, SCOTLAND

Current Director
Gives occupation as MOTOR MECHANIC
Usually resident in SCOTLAND

Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)

Mr Euan Abercrombie

(~42 year old British national)

4, Albert Park, Braidwood, Carluke, South Lanarkshire, ML8 4RZ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2022

Connections

(Shared officers)

OLS PERFORMANCE LIMITED

MR EUAN ABERCROMBIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)