This company is commonly known as The Coda Group Limited. The company was founded 30 years ago and was given the registration number 02841776. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE CODA GROUP LIMITED |
|---|---|---|
| Company Number | : | 02841776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Central Boulevard, Blythe Valley Park, Shirley, England, | Director | 02 February 2015 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Secretary | 03 March 2008 | Active |
| 30 Oakdale, Harrogate, HG1 2LW | Secretary | 18 October 1993 | Active |
| 94 Congleton Road, Sandbach, CW11 1HQ | Secretary | 01 October 1999 | Active |
| 440 Edenbrooke Way, Roswell, Usa, FOREIGN | Secretary | 15 November 2006 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Secretary | 01 August 2003 | Active |
| Wyngarth Lodge Town Street, Nidd, Harrogate, HG3 3BJ | Secretary | 09 May 1995 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 03 August 1993 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 10 April 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 07 October 1997 | Active |
| 205 Winter Street, Hopkinton 01748, Usa, FOREIGN | Director | 07 October 1997 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 03 March 2008 | Active |
| 30 Oakdale, Harrogate, HG1 2LW | Director | 18 October 1993 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 15 December 2000 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| Moor End Harlow Pine, Beckwithshaw, Harrogate, HG3 1PZ | Director | 01 July 1996 | Active |
| 1 Astonbury Manor, Aston Lane Aston, Stevenage, SG2 7EH | Director | 01 December 1993 | Active |
| Sequoia Lodge, Oakhurst Avenue, Harpenden, AL5 2ND | Director | 01 December 1993 | Active |
| 440 Edenbrooke Way, Roswell, Usa, FOREIGN | Director | 15 November 2006 | Active |
| 2 River Lane, Westport, Usa, | Director | 01 July 1994 | Active |
| 23 Scotlands Close, Haslemere, GU27 3AE | Director | 01 September 1999 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Director | 01 August 2003 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 15 November 2006 | Active |
| Rose Trees Cottage, Upper Clatford, SP11 7QD | Director | 01 August 2003 | Active |
| Van Helsdingenlaan 11, Voorschoten, Netherlands, | Director | 13 July 1999 | Active |
| 11270 Harbor Court, Reston, United States, | Director | 15 December 2000 | Active |
| Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD | Director | 12 January 2009 | Active |
| 165 Adel Lane, Leeds, LS16 8BY | Director | 18 October 1993 | Active |
| Wyngarth Lodge Town Street, Nidd, Harrogate, HG3 3BJ | Director | 09 May 1995 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 03 August 1993 | Active |
| 5 Walnut Rise, Congleton, CW12 4JY | Director | 01 March 2001 | Active |
| Bremlaan 10, 3911 Xh Rhenen, Rhenen, Netherlands, | Director | 15 December 2000 | Active |
| Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER | Director | 15 December 2000 | Active |
| Mr David Dominik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | One Embarcadero Center, 39th Floor, San Francisco, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Move registers to sail company with new address. | Download |
| 2022-09-30 | Address | Change sail address company with new address. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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