The Coda Group Limited in Blythe Valley Park, Shirley SOLIHULL - B90 8BG

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The Coda Group Limited SOLIHULL

The Coda Group started in year 1993 as Private Limited Company with registration number 02841776. The The Coda Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG.

The firm has 3 directors, namely Ilja G., Timothy H. and Jane A.. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Coda Group Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841776
Date of Incorporation	Tue, 3rd Aug 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George B.

Position: Secretary

Appointed: 03 March 2008

Resigned: 02 November 2013

George B.

Position: Director

Appointed: 03 March 2008

Resigned: 02 November 2013

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 15 November 2006

Resigned: 30 June 2022

Gregory G.

Position: Director

Appointed: 15 November 2006

Resigned: 03 March 2008

Gregory G.

Position: Secretary

Appointed: 15 November 2006

Resigned: 03 March 2008

Kirk I.

Position: Secretary

Appointed: 01 August 2003

Resigned: 15 November 2006

Kirk I.

Position: Director

Appointed: 01 August 2003

Resigned: 15 November 2006

Brian K.

Position: Director

Appointed: 01 August 2003

Resigned: 15 November 2006

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2001

Resigned: 01 August 2003

Keith S.

Position: Director

Appointed: 01 March 2001

Resigned: 17 November 2001

Timothy V.

Position: Director

Appointed: 15 December 2000

Resigned: 27 June 2001

Philip M.

Position: Director

Appointed: 15 December 2000

Resigned: 31 July 2002

Laurens V.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2003

John C.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2003

Peter V.

Position: Director

Appointed: 15 December 2000

Resigned: 17 January 2003

James F.

Position: Secretary

Appointed: 01 October 1999

Resigned: 21 January 2000

Philip H.

Position: Director

Appointed: 01 September 1999

Resigned: 31 March 2000

Colin M.

Position: Director

Appointed: 13 July 1999

Resigned: 28 July 1999

Nicholaas W.

Position: Director

Appointed: 01 December 1998

Resigned: 29 February 2000

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 October 1997

Resigned: 08 April 2003

Donna A.

Position: Director

Appointed: 07 October 1997

Resigned: 30 November 1998

Philip D.

Position: Director

Appointed: 01 July 1996

Resigned: 01 December 1998

Ian S.

Position: Secretary

Appointed: 09 May 1995

Resigned: 21 April 1997

Ian S.

Position: Director

Appointed: 09 May 1995

Resigned: 21 April 1997

William G.

Position: Director

Appointed: 01 July 1994

Resigned: 24 November 1998

David E.

Position: Director

Appointed: 01 December 1993

Resigned: 27 November 1998

Colin G.

Position: Director

Appointed: 01 December 1993

Resigned: 01 December 1998

James W.

Position: Director

Appointed: 18 October 1993

Resigned: 22 July 1994

Rodney P.

Position: Director

Appointed: 18 October 1993

Resigned: 01 July 1996

Robert B.

Position: Secretary

Appointed: 18 October 1993

Resigned: 09 May 1995

Robert B.

Position: Director

Appointed: 18 October 1993

Resigned: 30 July 1998

Simco Director A Limited

Position: Nominee Director

Appointed: 03 August 1993

Resigned: 18 October 1993

Simco Company Services Limited

Position: Nominee Secretary

Appointed: 03 August 1993

Resigned: 18 October 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is David D. This PSC has significiant influence or control over this company,.

David D.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 5th, November 2014	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Thu, 30th Apr 2015 filed on: 7th, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, January 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 17th, December 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 11th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 5th, February 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/07/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/07/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, December 1999	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 28th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Oct 1997 filed on: 20th, April 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Fri, 31st Oct 1997 filed on: 20th, April 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Thu, 31st Oct 1996 filed on: 28th, May 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Oct 1996 filed on: 28th, May 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 11th, April 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 11th, April 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Mon, 31st Oct 1994 filed on: 8th, February 1995	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Oct 1994 filed on: 8th, February 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 22nd, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, October 1993	accounts

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