CODA GROUP INTERNATIONAL LTD. - BRISTOL
Company Profile | Company Filings |
Overview
CODA GROUP INTERNATIONAL LTD. is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CODA GROUP INTERNATIONAL LTD. was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CODA GROUP INTERNATIONAL LTD. was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CODA GROUP INTERNATIONAL LTD. - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CODA GROUP HOLDINGS LIMITED (until 28/12/2006)
CODA GROUP HOLDINGS LIMITED (until 28/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL WYN JOHN ALEXANDER | Dec 1967 | British | Director | 2022-02-10 | CURRENT |
MR MATTHEW BAGLEY | Jul 1971 | British | Director | 2022-02-10 | CURRENT |
MR JEREMY BYRON ROCHE | Jan 1965 | British | Director | 2002-01-01 UNTIL 2017-03-02 | RESIGNED |
MR ARIE VAN MARION | Jul 1955 | Dutch | Director | 2008-03-31 UNTIL 2014-06-30 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2019-05-17 UNTIL 2022-01-31 | RESIGNED |
STEVEN JEFFREY PUGH | Apr 1949 | British | Director | 2002-01-01 UNTIL 2008-05-02 | RESIGNED |
MR GRAHAM LAWRENCE STEINSBERG | Sep 1956 | British | Director | 2000-03-31 UNTIL 2008-03-31 | RESIGNED |
MRS HELEN FRANCIS SUTTON | Nov 1969 | British | Director | 2015-01-01 UNTIL 2015-10-16 | RESIGNED |
MR STEPHAN SIEBER | May 1975 | Swiss | Director | 2015-08-01 UNTIL 2019-05-14 | RESIGNED |
ROBERT ARNOLD RUIJTER | Apr 1951 | Netherlands | Director | 2000-03-27 UNTIL 2000-03-31 | RESIGNED |
MR PAUL JAMES VOGEL | Nov 1963 | British | Director | 2014-05-19 UNTIL 2015-07-16 | RESIGNED |
MRS ANWEN ROBINSON | Mar 1957 | British | Director | 2010-07-01 UNTIL 2015-01-01 | RESIGNED |
MR MICHAEL IAN STARKINGS | May 1953 | British | Director | 2003-06-01 UNTIL 2005-03-31 | RESIGNED |
RUTH ELIZABETH MCRITCHIE | May 1964 | British | Secretary | 2000-12-20 UNTIL 2003-02-14 | RESIGNED |
MS ANGELA LOUISE MARLOW | British | Secretary | 2008-03-31 UNTIL 2011-12-31 | RESIGNED | |
MR BRYAN HERBERT HUCKER | Jul 1949 | British | Secretary | 2000-03-31 UNTIL 2000-12-20 | RESIGNED |
MRS CLAIRE JEAN BISHOP | Secretary | 2012-01-01 UNTIL 2016-06-27 | RESIGNED | ||
DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2003-02-14 UNTIL 2008-03-31 | RESIGNED | |
LOVITING LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-27 | RESIGNED | ||
MISS CHRISTINE FRANCES RICHARDS | May 1971 | British | Director | 2020-01-29 UNTIL 2023-09-15 | RESIGNED |
MR MICHAEL DAVID LOVE | Sep 1948 | British | Director | 2000-12-20 UNTIL 2004-09-01 | RESIGNED |
MR DERREN NISBET | Jan 1970 | British | Director | 2016-01-04 UNTIL 2019-03-14 | RESIGNED |
RUTH ELIZABETH MCRITCHIE | May 1964 | British | Director | 2003-02-14 UNTIL 2004-07-16 | RESIGNED |
MR GONCALO LEITAO | Mar 1970 | Portuguese | Director | 2014-06-24 UNTIL 2017-03-02 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2015-08-01 UNTIL 2016-09-05 | RESIGNED |
MR BRYAN HERBERT HUCKER | Jul 1949 | British | Director | 2000-03-31 UNTIL 2008-03-31 | RESIGNED |
PHILIP LEONARD HOLLINS | Sep 1954 | British | Director | 2002-01-01 UNTIL 2005-12-30 | RESIGNED |
ROBERT EUGENE GOUDIE | Sep 1958 | American | Director | 2000-03-27 UNTIL 2000-03-31 | RESIGNED |
JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | Jan 1970 | Dutch | Director | 2021-09-15 UNTIL 2022-07-01 | RESIGNED |
MR JOHN CROOKS | Dec 1954 | British | Director | 2008-03-31 UNTIL 2010-04-01 | RESIGNED |
MR NICKY COX | May 1972 | British | Director | 2019-03-14 UNTIL 2020-01-29 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-31 | RESIGNED | ||
MR JACQUES ANDRE MARTIN BRUINS SLOT | Aug 1966 | Dutch | Director | 2017-03-02 UNTIL 2021-09-01 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coda Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |