Company number 05815225
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address STONEHOUSE ACCOUNTANTS 30, THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR on 17 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CODA BUILDERS LIMITED are www.codabuilders.co.uk, and www.coda-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Coda Builders Limited is a Private Limited Company.
The company registration number is 05815225. Coda Builders Limited has been working since 12 May 2006.
The present status of the company is Active. The registered address of Coda Builders Limited is Stonehouse Accountants 30 Thorpe Wood Peterborough England Pe3 6sr. . HIGGINS, Warren is a Director of the company. Secretary WYLES, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WYLES, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
WYLES, David
Resigned: 31 December 2013
Appointed Date: 12 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
WYLES, David
Resigned: 31 December 2013
Appointed Date: 12 May 2006
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Persons With Significant Control
Mr Warren Higgins
Notified on: 12 May 2017
49 years old
Nature of control: Ownership of shares – 75% or more
CODA BUILDERS LIMITED Events
20 May 2017
Confirmation statement made on 12 May 2017 with updates
17 May 2017
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR on 17 May 2017
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Aug 2006
Ad 12/05/06--------- £ si 1@1=1 £ ic 1/2
26 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
12 May 2006
Secretary resigned
12 May 2006
Director resigned
12 May 2006
Incorporation