Active
Company Information for PECODA INVESTMENTS LIMITED
ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PECODA INVESTMENTS LIMITED | |
Legal Registered Office | |
ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY HAWARDEN DEESIDE FLINTSHIRE CH5 3DJ Other companies in CH3 | |
Company Number | 08780421 | |
---|---|---|
Company ID Number | 08780421 | |
Date formed | 2013-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181216233 |
Last Datalog update: | 2024-01-07 10:06:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID JOHNSTON |
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THOMAS DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARION MCDAVID |
Director | ||
STEWART WATSON |
Company Secretary | ||
COLIN JAMES MCDAVID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEOAK ESTATES LIMITED | Director | 2017-12-18 | CURRENT | 2003-05-14 | Active | |
MACODAPE INVESTMENTS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
PECODA (CHESTER) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
LEGAT OWEN LIMITED | Director | 1991-01-01 | CURRENT | 1987-10-30 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
BALOO PROPERTIES LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
RULA DEVELOPMENTS (IMMINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-03 | Active | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
RULA DEVELOPMENTS LIMITED | Director | 2016-08-01 | CURRENT | 2016-07-11 | Active | |
CODA INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PECODA (CHESTER) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210002 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JOHNSTON | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM 5th Floor One City Place Queens Road Chester CH1 3BQ England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 087804210012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087804210005 | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM One City Place Queens Road Chester CH1 3BQ England | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ANNE MARION MCDAVID AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARION MCDAVID | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANNE MARION MCDAVID | |
TM02 | Termination of appointment of Stewart Watson on 2016-07-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210008 | |
AP03 | Appointment of Mr Stewart Watson as company secretary on 2016-07-14 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MCDAVID | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087804210006 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PECODA INVESTMENTS LIMITED 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. |