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. - BRISTOL

This company is listed in the following categories:
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)

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

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