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CODA GROUP INTERNATIONAL LTD. - C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03938996
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dac Beachcroft Llp Portwall Place
- Portwall Lane
- Bristol
- BS1 9HS
- United Kingdom C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom UK
Management
- Geschäftsführung
- BAGLEY, Matthew Thomas
- CLAYTON, Mark James
- EISENBERG, Michal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.2000
- Alter der Firma 2000-03-03 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Coda Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CODA GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-03
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
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CODA GROUP INTERNATIONAL LTD. Firmenbeschreibung
- CODA GROUP INTERNATIONAL LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03938996. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2000 registriert. CODA GROUP INTERNATIONAL LTD. hat Ihre Tätigkeit zuvor unter dem Namen CODA GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2012.Die Firma kann schriftlich über C/o Dac Beachcroft Llp Portwall Place erreicht werden.
Jetzt sichern CODA GROUP INTERNATIONAL LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coda Group International Ltd. - C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, Grossbritannien
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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second-filing-of-director-appointment-with-name (2024-04-08) - RP04AP01
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accounts-with-accounts-type-dormant (2024-05-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
-
accounts-with-accounts-type-dormant (2022-10-01) - AA
-
termination-director-company-with-name-termination-date (2022-07-14) - TM01
-
confirmation-statement-with-no-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-09-17) - MR04
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
-
legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-09) - AGREEMENT2
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legacy (2021-06-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
-
appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-29) - AA
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-to-a-person-with-significant-control (2019-03-21) - PSC05
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
appoint-person-director-company-with-name-date (2017-03-08) - AP01
-
second-filing-of-director-appointment-with-name (2017-03-30) - RP04AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-28) - AD03
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accounts-with-accounts-type-full (2017-12-06) - AA
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change-sail-address-company-with-new-address (2017-04-28) - AD02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-17) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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resolution (2014-05-06) - RESOLUTIONS
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-08-04) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-03-04) - AD02
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-04-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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legacy (2013-04-19) - SH20
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accounts-with-accounts-type-full (2013-08-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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termination-secretary-company-with-name (2012-01-03) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-24) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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move-registers-to-registered-office-company (2011-12-13) - AD04
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-03) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-08-25) - RESOLUTIONS
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statement-of-companys-objects (2010-08-25) - CC04
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-sail-address-company (2010-03-03) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 288b
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legacy (2008-07-03) - 155(6)b
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legacy (2008-07-03) - 155(6)a
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-03-31) - 288a
-
legacy (2008-03-06) - 363a
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legacy (2008-01-22) - 386
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 88(2)R
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-06-22) - 123
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legacy (2007-06-21) - 363s
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-21) - 123
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-06) - 88(2)R
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legacy (2007-03-20) - 363a
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legacy (2007-02-19) - 288c
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accounts-with-accounts-type-full (2007-01-06) - AA
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memorandum-articles (2007-01-05) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-21) - 88(2)R
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legacy (2006-09-07) - 363a
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legacy (2006-11-29) - 288c
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legacy (2006-12-19) - 288c
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certificate-change-of-name-company (2006-12-28) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288b
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legacy (2004-07-22) - 288b
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-07-25) - 288c
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legacy (2003-07-31) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
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legacy (2002-02-07) - 288a
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legacy (2002-03-28) - 363s
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legacy (2002-11-16) - 403a
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-04-03) - 363s
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-17) - 287
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legacy (2000-06-21) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-06-20) - 288a
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-12-28) - 288a
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legacy (2000-07-21) - 288b
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legacy (2000-10-04) - 395
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certificate-change-of-name-company (2000-04-11) - CERTNM
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incorporation-company (2000-03-03) - NEWINC
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legacy (2000-04-14) - 225