Company Information for CODA LIMITED
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CODA LIMITED | |
Legal Registered Office | |
C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS Other companies in BS20 | |
Company Number | 05861419 | |
---|---|---|
Company ID Number | 05861419 | |
Date formed | 2006-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:43:36 |
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Registered address | Last known status | Formation date | ||
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CODA - CURATIONS OF DIGITAL ART LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-02-26 | |
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CODA - JASTAL PTY LTD | QLD 4211 | Active | Company formed on the 1999-01-13 |
CODA (BRIGHTON) LIMITED | 308 EWELL ROAD SURBITON KT6 7AL | Active | Company formed on the 2023-01-13 | |
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CODA (Colorado Offset Drain Attachment), LLC | 216 Gold Bar Dr Hesperus CO 81326 | Good Standing | Company formed on the 2022-05-23 |
CODA (EGERTON STREET) LIMITED | 70-71 CORNISH PLACE CORNISH STREET SHEFFIELD S6 3AF | Active - Proposal to Strike off | Company formed on the 2020-11-11 | |
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CODA (FAR EAST) LIMITED | Dissolved | Company formed on the 2004-01-30 | |
CODA (LONDON) LIMITED | 308 EWELL ROAD SURBITON KT6 7AL | Active | Company formed on the 2023-02-08 | |
CODA (OPERATIONS) LIMITED | CITY OF DERRY AIRPORT AIRPORT ROAD EGLINTON LONDONDERRY BT47 3GY | Active | Company formed on the 2009-12-11 | |
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CODA (SERVICES) PTY LTD | Active | Company formed on the 2019-03-15 | |
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CODA (SERVICES) PTY LTD | Active | Company formed on the 2019-03-15 | |
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CODA (SINGAPORE) PTE LTD | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2008-09-10 |
CODA (WENLOCK) LIMITED | 1 WENLOCK ROAD LONDON N1 7SL | Active | Company formed on the 2016-09-01 | |
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CODA & CO. PTY. LIMITED | Strike-off action in progress | Company formed on the 1986-12-31 | |
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CODA & Company, LLC | 25624 Independence Trl Evergreen CO 80439 | Good Standing | Company formed on the 2006-05-09 |
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Coda & Company Investments, LC | 2412 MELSTONE COURT VIRGINIA BEACH VA 23456 | Active | Company formed on the 2012-08-07 |
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CODA & FRITZ LLC | 275 SW ROBBINS RD WHITE SALMON WA 986728643 | Active | Company formed on the 2022-01-19 |
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CODA 1 LLC | 3737 BUFFALO SPEEDWAY STE 1100 HOUSTON TX 77098 | Active | Company formed on the 2022-12-05 |
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CODA 1, LLC | 917 PACIFIC AVE # 101 TACOMA WA 984010000 | Dissolved | Company formed on the 2007-04-20 |
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CODA 159 LLC | 1206 E Phillips Pl Littleton CO 80122 | Good Standing | Company formed on the 2021-01-18 |
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CODA 19 LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUES ANDRE MARTIN BRUINS SLOT |
||
DERREN NISBET |
||
STEPHAN SIEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GONCALO LEITAO |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director | ||
CLAIRE JEAN BISHOP |
Company Secretary | ||
HELEN FRANCIS SUTTON |
Director | ||
PAUL VOGEL |
Director | ||
ANWEN ROBINSON |
Director | ||
ARIE VAN MARION |
Director | ||
ANGELA LOUISE MARLOW |
Company Secretary | ||
JEREMY BYRON ROCHE |
Director | ||
JOHN CROOKS |
Director | ||
DAVID GRESFORD BELMONT |
Company Secretary | ||
MICHAEL DAVID GREIG |
Director | ||
BRYAN HERBERT HUCKER |
Director | ||
GRAHAM LAWRENCE STEINSBERG |
Director | ||
MARK BENJAMIN WELLS |
Director | ||
CLIFFORD STANLEY FRANK PREDDY |
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 | |
CODA GROUP INTERNATIONAL LTD. | Director | 2017-03-02 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1983-07-08 | Active | |
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-28 | Active | |
CODA GROUP INTERNATIONAL LTD. | Director | 2016-01-04 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2016-01-04 | CURRENT | 1983-07-08 | Active | |
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2014-08-28 | Active | |
CODA GROUP INTERNATIONAL LTD. | Director | 2015-08-01 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
UNIT4 BUSINESS SOFTWARE LIMITED | Director | 2015-08-01 | CURRENT | 1983-07-08 | Active |
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 MR MARK JAMES CLAYTON | ||
DIRECTOR APPOINTED MS MICHAL EISENBERG | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, 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 058614190002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRE MARTIN BRUINS SLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH19 | Statement of capital on 2021-03-15 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE FRANCES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY THOMAS COX | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-27 GBP 5,243,431.75 | |
CAP-SS | Solvency Statement dated 24/12/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER | |
PSC05 | Change of details for Unit4 Business Software Limited as a person with significant control on 2019-02-26 | |
AP01 | DIRECTOR APPOINTED MR NICKY THOMAS COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Unit4 Business Software Limited as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from Eden House Macrae Road Pill Bristol BS20 0DD England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
AD03 | Registers moved to registered inspection location of Eden House Macrae Road Pill Bristol BS20 0DD | |
RP04AP01 | Second filing of director appointment of Jacques Andre Martin Bruins Slot | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONCALO LEITAO | |
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 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 19243431.75 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from St George's House St. Georges Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom to Eden House Macrae Road Pill Bristol BS20 0DD | |
TM02 | Termination of appointment of Claire Jean Bishop on 2016-06-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058614190002 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE 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 | 29/06/15 STATEMENT OF CAPITAL;GBP 19243431.75 | |
AR01 | 29/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 19243431.75 | |
AR01 | 29/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION | |
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 058614190001 | |
RES01 | ALTER ARTICLES 24/04/2014 | |
RES13 | COMPANY BUSINESS 24/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 | |
AR01 | 29/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE MACRAE ROAD PILL BRISTOL BS20 0DD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW | |
AP03 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM ST GEORGE'S HALL ST GEORGE'S HILL EASTON-IN-GORDANO BRISTOL BS20 0PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM ST GEORGE'S HALL ST GEORGE'S HILL EASTON-IN-GORDANO BRISTOL BS20 0PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CODA LIMITED 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 | 29/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROCHE | |
AR01 | 29/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MS ANWEN ROBINSON | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MARLOW / 26/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB | |
363s | RETURN MADE UP TO 29/06/08; BULK LIST AVAILABLE SEPARATELY | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288a | DIRECTOR APPOINTED MR ARIE VAN MARION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JOHN CROOKS | |
288a | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEINSBERG | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WELLS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREIG | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN HUCKER | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; BULK LIST AVAILABLE SEPARATELY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 |
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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 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Yorkshire Council | |
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Payments to Contractors |
North Yorkshire Council | |
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Payments to Contractors |
North Yorkshire Council | |
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Payments to Contractors |
North Yorkshire Council | |
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Payments to Contractors |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |