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CODA GROUP INTERNATIONAL LTD. - C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
Company Information
- Company registration number
- 03938996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dac Beachcroft Llp Portwall Place
- Portwall Lane
- Bristol
- BS1 9HS
- United Kingdom C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom UK
Management
- Managing Directors
- ALEXANDER, Russell Wyn John
- BAGLEY, Matthew Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-03
- Age Of Company 2000-03-03 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Coda Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CODA GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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CODA GROUP INTERNATIONAL LTD. Company Description
- CODA GROUP INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 03938996. Its current trading status is "live". It was registered 2000-03-03. It was previously called CODA GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at C/o Dac Beachcroft Llp Portwall Place .
Get CODA GROUP INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coda Group International Ltd. - C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-09) - AGREEMENT2
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legacy (2021-06-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-01-29) - AA
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-to-a-person-with-significant-control (2019-03-21) - PSC05
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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second-filing-of-director-appointment-with-name (2017-03-30) - RP04AP01
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change-sail-address-company-with-new-address (2017-04-28) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-28) - AD03
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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resolution (2014-05-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-04-19) - RESOLUTIONS
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change-sail-address-company-with-old-address (2013-03-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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legacy (2013-04-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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legacy (2013-04-19) - SH20
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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termination-secretary-company-with-name (2012-01-03) - TM02
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-12-13) - AD04
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-secretary-company-with-change-date (2011-03-24) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-27) - AP01
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statement-of-companys-objects (2010-08-25) - CC04
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termination-director-company-with-name (2010-05-20) - TM01
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resolution (2010-08-25) - RESOLUTIONS
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move-registers-to-sail-company (2010-03-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-sail-address-company (2010-03-03) - AD02
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-07-03) - 155(6)b
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legacy (2008-01-22) - 386
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-07-03) - 155(6)a
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 88(2)R
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memorandum-articles (2007-01-05) - MEM/ARTS
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-02-19) - 288c
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legacy (2007-03-20) - 363a
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-21) - 123
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-21) - 363s
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legacy (2007-06-22) - 123
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legacy (2007-06-22) - 88(2)R
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-21) - 88(2)R
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legacy (2006-09-07) - 363a
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legacy (2006-11-29) - 288c
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legacy (2006-12-19) - 288c
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certificate-change-of-name-company (2006-12-28) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-07-22) - 288b
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legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-02) - 288a
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-03-02) - 288b
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-07-25) - 288c
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legacy (2003-07-31) - 288a
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-11-16) - 403a
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-02-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-26) - 288b
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legacy (2001-04-03) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-11) - CERTNM
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incorporation-company (2000-03-03) - NEWINC
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legacy (2000-05-04) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-06-20) - 288a
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legacy (2000-06-21) - 288b
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legacy (2000-04-14) - 225
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legacy (2000-07-21) - 288b
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legacy (2000-10-04) - 395
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legacy (2000-12-28) - 288a
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-04-17) - 287