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THE CODA GROUP LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 02841776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- CZASZNICKI, George
- KASPER, Jochen Berthold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-03
- Age Of Company 1993-08-03 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr David Dominik
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CODA GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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THE CODA GROUP LIMITED Company Description
- THE CODA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02841776. Its current trading status is "live". It was registered 1993-08-03. It was previously called THE CODA GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at One Central Boulevard .
Get THE CODA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Coda Group Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 1993-08-03
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-22) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-01) - PSC09
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notification-of-a-person-with-significant-control (2018-03-01) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-06) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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accounts-with-accounts-type-dormant (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-05) - AA
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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accounts-with-accounts-type-dormant (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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accounts-with-accounts-type-dormant (2009-03-23) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 190
-
legacy (2009-03-03) - 353
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legacy (2009-03-03) - 287
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legacy (2009-02-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-26) - 287
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legacy (2008-01-29) - 288a
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legacy (2008-03-03) - 288b
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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accounts-with-accounts-type-dormant (2008-03-11) - AA
-
legacy (2008-04-22) - 353
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legacy (2008-04-22) - 190
-
legacy (2008-04-22) - 287
-
legacy (2008-04-22) - 363a
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legacy (2008-03-26) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-30) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-04-18) - 353
-
legacy (2007-04-18) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 288a
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legacy (2006-09-20) - 363a
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legacy (2006-12-11) - 288b
-
legacy (2006-12-11) - 225
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 363a
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accounts-with-accounts-type-dormant (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 225
-
legacy (2004-10-07) - 353
-
legacy (2004-10-07) - 287
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legacy (2004-09-14) - 363s
-
legacy (2004-05-12) - 353
keyboard_arrow_right 2003
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resolution (2003-04-28) - RESOLUTIONS
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re-registration-memorandum-articles (2003-04-28) - MAR
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legacy (2003-04-28) - 53
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certificate-re-registration-public-limited-company-to-private (2003-04-28) - CERT10
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legacy (2003-04-13) - 288b
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legacy (2003-02-06) - 288b
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accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-04-15) - 288b
-
legacy (2003-05-02) - 403a
-
legacy (2003-07-16) - 288b
-
legacy (2003-08-21) - 288b
-
legacy (2003-08-27) - 287
-
legacy (2003-09-04) - 288a
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legacy (2003-11-05) - 288b
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-dormant (2003-12-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 353
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legacy (2002-04-25) - 363a
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-08-16) - 363a
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auditors-resignation-company (2002-12-06) - AUD
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legacy (2002-09-26) - 288b
-
legacy (2002-08-19) - 225
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288c
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 287
-
legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-08-03) - 288b
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legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
-
legacy (1999-12-16) - 363s
-
legacy (1999-10-01) - 288a
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legacy (1999-11-30) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-08-19) - 395
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legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
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legacy (1999-07-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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legacy (1998-04-03) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-20) - AA
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legacy (1998-05-22) - 88(2)R
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legacy (1998-07-02) - 88(2)R
-
legacy (1998-09-02) - 363s
-
legacy (1998-10-28) - 225
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363b
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accounts-with-accounts-type-full-group (1997-05-28) - AA
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legacy (1997-04-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-28) - 88(2)R
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resolution (1996-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-11) - AA
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legacy (1996-04-24) - 88(2)R
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legacy (1996-02-14) - 88(2)R
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resolution (1996-06-27) - RESOLUTIONS
-
legacy (1996-08-08) - 288
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legacy (1996-08-29) - 363s
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
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legacy (1995-02-08) - 88(2)R
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accounts-with-accounts-type-full-group (1995-02-08) - AA
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legacy (1995-02-17) - 88(2)R
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resolution (1995-04-04) - RESOLUTIONS
-
legacy (1995-04-23) - 88(2)R
-
legacy (1995-06-05) - 288
-
legacy (1995-05-09) - 88(2)R
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-08-14) - 363s
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-10-27) - 88(2)R
-
legacy (1995-06-13) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-02-23) - 353
-
legacy (1994-02-23) - 123
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resolution (1994-02-11) - RESOLUTIONS
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statement-of-affairs (1994-02-11) - SA
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legacy (1994-02-11) - 88(2)O
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legacy (1994-02-07) - PROSP
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legacy (1994-02-07) - 88(2)P
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legacy (1994-05-31) - 88(2)R
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miscellaneous (1994-02-03) - MISC
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legacy (1994-02-02) - 169
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accounts-with-accounts-type-initial (1994-01-27) - AA
-
legacy (1994-01-25) - 288
-
legacy (1994-01-11) - 88(2)P
-
legacy (1994-10-12) - 288
-
legacy (1994-09-12) - 88(2)R
-
legacy (1994-08-15) - 288
-
legacy (1994-08-15) - 363s
-
legacy (1994-08-04) - 88(2)O
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statement-of-affairs (1994-08-04) - SA
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legacy (1994-04-12) - 88(2)R
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legacy (1994-03-24) - 88(2)R
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memorandum-articles (1994-02-23) - MEM/ARTS
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resolution (1994-02-23) - RESOLUTIONS
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legacy (1994-02-23) - 122
keyboard_arrow_right 1993
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auditors-report (1993-10-18) - AUDR
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legacy (1993-10-22) - 123
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legacy (1993-10-22) - 122
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certificate-re-registration-private-to-public-limited-company (1993-10-18) - CERT5
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re-registration-memorandum-articles (1993-10-18) - MAR
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auditors-statement (1993-10-18) - AUDS
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accounts-balance-sheet (1993-10-18) - BS
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legacy (1993-10-22) - 88(2)R
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legacy (1993-10-18) - 43(3)
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resolution (1993-10-18) - RESOLUTIONS
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incorporation-company (1993-08-03) - NEWINC
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legacy (1993-10-18) - 43(3)e
-
legacy (1993-10-22) - 288
-
legacy (1993-10-22) - 224
-
legacy (1993-10-22) - 287
-
resolution (1993-10-22) - RESOLUTIONS
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resolution (1993-11-16) - RESOLUTIONS
-
legacy (1993-11-16) - 288
-
legacy (1993-11-16) - 123
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certificate-change-of-name-company (1993-09-22) - CERTNM