CODA CLOUD LIMITED
| Status | ACTIVE |
| Company No. | 06976085 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2009 |
| Age | 14 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CODA CLOUD LIMITED is an active private limited company with number 06976085. It was incorporated 14 years, 9 months, 20 days ago, on 29 July 2009. The company address is 35 Palmerston Road 35 Palmerston Road, London, SW19 1PG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-19
New address: 35 Palmerston Road Wimbledon London SW19 1PG
Old address: First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX England
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Timothy Ian Watkins
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Copperwheat
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allen Brown
Termination date: 2023-09-08
Documents
Accounts with accounts type small
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-17
Officer name: Mr Philip James Copperwheat
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Allen Brown
Appointment date: 2023-05-17
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Old address: The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES England
New address: First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX
Change date: 2023-05-24
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-21
Officer name: Graeme Sean Parker
Documents
Accounts with accounts type small
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 728.637623 GBP
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 716.355507 GBP
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-25
Capital : 511.120821 GBP
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 656.38013 GBP
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 489.26995 GBP
Date: 2022-01-21
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Capital : 479.905934 GBP
Date: 2021-09-17
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Groocock
Appointment date: 2022-05-12
Documents
Certificate change of name company
Date: 19 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shields energy services LIMITED\certificate issued on 19/01/22
Documents
Accounts with accounts type small
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 468.200914 GBP
Date: 2021-05-05
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Capital : 436.754522 GBP
Date: 2020-06-05
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH01
Capital : 426.764522 GBP
Date: 2020-03-05
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 21 Feb 2020
Category: Capital
Type: SH01
Capital : 426.433979 GBP
Date: 2020-02-21
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Capital : 414.365094 GBP
Date: 2020-02-13
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Capital : 402.296211 GBP
Date: 2020-02-07
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 390.227325 GBP
Documents
Accounts with accounts type small
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Timothy Ian Watkins
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type small
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 382.181403 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-25
Capital : 381.616725 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-12
Capital : 373.088395 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-10
Capital : 372.022352 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 362.08069 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Capital : 359.016651 GBP
Date: 2019-02-26
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 23 Jan 2019
Category: Capital
Type: SH01
Capital : 350.488321 GBP
Date: 2019-01-23
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 341.959991 GBP
Date: 2018-09-28
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Mr Graeme Sean Parker
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-24
Officer name: Mr Arthur Rupert Crocker
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 30 Mar 2018
Category: Capital
Type: SH01
Capital : 329.167493 GBP
Date: 2018-03-30
Documents
Accounts with accounts type small
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 08 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-08
Capital : 327.035411 GBP
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-04
Capital : 318.933904 GBP
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 28 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-28
Capital : 318.507487 GBP
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 318.081071 GBP
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 23 Dec 2017
Category: Capital
Type: SH01
Capital : 317.228238 GBP
Date: 2017-12-23
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 316.801821 GBP
Date: 2017-12-22
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Sydney Shields
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 23 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 28 Oct 2016
Category: Capital
Type: SH01
Capital : 208 GBP
Date: 2016-10-28
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-24
Capital : 226 GBP
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Capital : 204 GBP
Date: 2016-10-13
Documents
Capital alter shares subdivision
Date: 20 Feb 2017
Action Date: 13 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-13
Documents
Appoint person secretary company with name date
Date: 06 Feb 2017
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-13
Officer name: Mr Arthur Rupert Crocker
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-05
New address: The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES
Old address: Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type small
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 17 May 2016
Action Date: 16 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-16
Capital : 100 GBP
Documents
Mortgage satisfy charge full
Date: 08 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Termination secretary company with name termination date
Date: 30 May 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-30
Officer name: Daniel Jones
Documents
Termination director company with name termination date
Date: 30 May 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-30
Officer name: Daniel Jones
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 05 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruben Peijnenborgh
Termination date: 2014-07-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type full
Date: 20 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jones
Documents
Capital alter shares subdivision
Date: 09 Mar 2012
Action Date: 16 Feb 2012
Category: Capital
Type: SH02
Date: 2012-02-16
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type full
Date: 08 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 05 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 22 Jul 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-30
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Mr Daniel Jones
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Shields
Change date: 2010-06-14
Documents
Appoint person director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Shields
Documents
Change person secretary company with change date
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daniel Jones
Change date: 2010-06-14
Documents
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