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Coda Investments (Holdings) Limited

Coda Investments (Holdings) Limited is an active company incorporated on 27 January 2022 with the registered office located in Deeside, Clwyd. Coda Investments (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13875358
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY
Wales
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Building 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Jun 1965
Mr Thomas David Williams
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Coda Investments Limited
Mr Mark Ronald Roberts and Mr Richard Arthur Morgan-Jones are mutual people.
Active
Rula Developments Limited
Mr Mark Ronald Roberts and Mr Richard Arthur Morgan-Jones are mutual people.
Active
Highstream Solutions Limited
Mr Mark Ronald Roberts and Mr Richard Arthur Morgan-Jones are mutual people.
Active
Rula Homes Ltd
Mr Mark Ronald Roberts and Mr Richard Arthur Morgan-Jones are mutual people.
Active
Lca Group Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Blueoak Estates Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Holdings Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Controls Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£507
Decreased by £23 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £427 (0%)
Total Liabilities
-£449.1K
Decreased by £369.45K (-45%)
Net Assets
£922.37K
Increased by £369.88K (+67%)
Debt Ratio (%)
33%
Decreased by 26.96% (-45%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Thomas David Williams (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Colin Ian Murdoch Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 6 Feb 2024
Notification of Thomas David Williams as a person with significant control on 18 August 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 10 Feb 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 20 Jan 2023
Registered office address changed from Building 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom to Gibson House Manor Lane Hawarden Deeside CH5 3QY on 16 February 2022
Submitted on 16 Feb 2022
Repayment History
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