CODA INVESTMENTS LIMITED
GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE CH5 3QY- Active
- Private Limited Company
- Company No. 10003154
- Last Updated: 01 Mar 2024
Company Profile
CODA INVESTMENTS LIMITED was incorporated on Friday, February 12, 2016 as a Private Limited Company with registered address in DEESIDE. CODA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 9 months and 2 days.
| Name | CODA INVESTMENTS LIMITED |
|---|---|
| Company number | 10003154 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBSON HOUSE MANOR LANE HAWARDEN DEESIDE CH5 3QY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coda Investments (Holdings) Limited Smithy Farm, Chapel Lane, Bruera, CH3 6EW |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Ronald Roberts Nationality: British |
Dates: Tuesday, January 3, 2017 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Ian Murdoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CODA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODA INVESTMENTS LIMITED | 12 Feb 2016 |