Active - Proposal to Strike off
Company Information for CODA GROUP INTERNATIONAL LTD.
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS,
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Company Registration Number
03938996
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CODA GROUP INTERNATIONAL LTD. | ||
Legal Registered Office | ||
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS Other companies in BS20 | ||
Previous Names | ||
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Company Number | 03938996 | |
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Company ID Number | 03938996 | |
Date formed | 2000-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-03-02 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-10 19:15:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CODA GROUP INTERNATIONAL LTD. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JACQUES ANDRE MARTIN BRUINS SLOT |
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DERREN NISBET |
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STEPHAN SIEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GONCALO LEITAO |
Director | ||
JEREMY BYRON ROCHE |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director | ||
CLAIRE JEAN BISHOP |
Company Secretary | ||
HELEN FRANCIS SUTTON |
Director | ||
PAUL JAMES VOGEL |
Director | ||
ANWEN ROBINSON |
Director | ||
ARIE VAN MARION |
Director | ||
ANGELA LOUISE MARLOW |
Company Secretary | ||
JOHN CROOKS |
Director | ||
STEVEN JEFFREY PUGH |
Director | ||
DAVID GRESFORD BELMONT |
Company Secretary | ||
BRYAN HERBERT HUCKER |
Director | ||
GRAHAM LAWRENCE STEINSBERG |
Director | ||
PHILIP LEONARD HOLLINS |
Director | ||
MICHAEL IAN STARKINGS |
Director | ||
MICHAEL DAVID LOVE |
Director | ||
RUTH ELIZABETH MCRITCHIE |
Director | ||
RUTH ELIZABETH MCRITCHIE |
Company Secretary | ||
BRYAN HERBERT HUCKER |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
ROBERT EUGENE GOUDIE |
Director | ||
ROBERT ARNOLD RUIJTER |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-28 | Active | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1983-07-08 | Active | |
CODA LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-28 | Active | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2016-01-04 | CURRENT | 1983-07-08 | Active | |
CODA LIMITED | Director | 2016-01-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2014-08-28 | Active | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2015-08-01 | CURRENT | 1983-07-08 | Active | |
CODA LIMITED | Director | 2015-08-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Second filing of director appointment of Ms Michal Eisenberg | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL WYN JOHN ALEXANDER | ||
DIRECTOR APPOINTED MS MICHAL EISENBERG | ||
DIRECTOR APPOINTED MR MARK JAMES CLAYTON | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRANCES RICHARDS | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom | ||
Change of details for Coda Limited as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Change of details for Coda Limited as a person with significant control on 2022-10-12 | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom | |
PSC05 | Change of details for Coda Limited as a person with significant control on 2022-10-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE STUART | ||
DIRECTOR APPOINTED MR RUSSELL WYN JOHN ALEXANDER | ||
DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL WYN JOHN ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE STUART | |
AP01 | DIRECTOR APPOINTED JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039389960002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRE MARTIN BRUINS SLOT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE FRANCES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER | |
PSC05 | Change of details for Coda Limited as a person with significant control on 2019-02-26 | |
AP01 | DIRECTOR APPOINTED MR NICKY COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 82 Macrae Road Pill Bristol BS20 0DD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
AD02 | Register inspection address changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
RP04AP01 | Second filing of director appointment of Jacques Andre Martin Bruins Slot | |
ANNOTATION | Clarification | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONCALO LEITAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROCHE | |
AP01 | DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY CHARLES ALEXANDRE LECLERCQ | |
TM02 | Termination of appointment of Claire Jean Bishop on 2016-06-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039389960004 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD England | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN PARK MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ST GEORGES HALL ST GEORGES HILL EASTON-IN-GORDANO BRISTOL BS20 0PX | |
AP01 | DIRECTOR APPOINTED MR DERREN NISBET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCIS SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN SIEBER | |
AP01 | DIRECTOR APPOINTED MR RAY LECLERCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL | |
LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION | |
AP01 | DIRECTOR APPOINTED MR GONCALO LEITAO | |
AP01 | DIRECTOR APPOINTED MR PAUL VOGEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039389960003 | |
RES01 | ALTER ARTICLES 24/04/2014 | |
RES13 | COMPANY BUSINESS 24/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039389960002 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM AN CANCEL CAP REDEMPTION RESERVE 28/02/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2013 | |
SH19 | 19/04/13 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 03/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O UNIT4 BUSINESS SOFTWARE LIMITED EDEN HOUSE MACRAE ROAD PILL BRISTOL BS20 0DD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 | |
AR01 | 03/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 | |
AR01 | 03/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MARLOW / 03/03/2011 | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MS ANWEN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS | |
AR01 | 03/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN PUGH | |
288a | DIRECTOR APPOINTED MR JOHN CROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW | |
288a | DIRECTOR APPOINTED MR ARIE VAN MARION | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEINSBERG | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN HUCKER | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 22/09/06 | |
123 | NC INC ALREADY ADJUSTED 22/09/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND | |
RES04 | £ NC 1000000/5000000 22/0 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK NV AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Outstanding | ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODA GROUP INTERNATIONAL LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CODA GROUP INTERNATIONAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |