About

Registered Number: 03181129
Date of Incorporation: 01/04/1996 (22 years and 8 months ago)
Company Status: Liquidation
Registered Address: 26-28 Southernhay East, Exeter, EX1 1NS

 

Established in 1996, Coda Architects Ltd are based in Exeter. There are 5 directors listed for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNOLDSON, Ronald Frederick 01 April 1996 - 1
COOMBS, Christopher Charles 01 April 1996 06 May 2007 1
LING COTTEY, Jonathan Paul 01 May 2001 05 August 2005 1
MARTIN, Thomas Trevor 01 April 1996 31 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Bennett/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ronald Frederick Rennoldson/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LIQ14 - N/A 24 October 2018
NDISC - N/A 13 November 2017
AD01 - Change of registered office address 08 November 2017
RESOLUTIONS - N/A 02 November 2017
LIQ02 - N/A 02 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 04 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 03 June 2013
RESOLUTIONS - N/A 12 July 2012
SH03 - Return of purchase of own shares 04 July 2012
AR01 - Annual Return 03 July 2012
SH01 - Return of Allotment of shares 27 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 11 March 2011
SH01 - Return of Allotment of shares 25 February 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 25 February 2010
RESOLUTIONS - N/A 24 December 2009
RESOLUTIONS - N/A 23 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 August 2008
169 - Return by a company purchasing its own shares 14 February 2008
AA - Annual Accounts 11 February 2008
225 - Change of Accounting Reference Date 29 December 2007
288b - Notice of resignation of directors or secretaries 29 December 2007
363s - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 July 2006
169 - Return by a company purchasing its own shares 10 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2001
AA - Annual Accounts 29 August 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 22 July 1998
363s - Annual Return 08 May 1998
287 - Change in situation or address of Registered Office 30 December 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 04 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 January 1997
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.