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COD HYDE LIMITED

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COD HYDE LIMITED

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Key Data

Status

Active

Company No.

08633041

Incorporation date

01/08/2013

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O MICHAEL KING & CO., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AWCopy
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Latest events (Record since 01/08/2013)
dot icon17/02/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/01/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/11/2025
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon10/11/2025
Receiver's abstract of receipts and payments to 2025-11-04
View PDF (4 pages)
dot icon06/12/2024
Receiver's abstract of receipts and payments to 2024-11-11
View PDF (4 pages)
dot icon23/07/2024
Receiver's abstract of receipts and payments to 2024-05-11
View PDF (4 pages)
dot icon11/12/2023
Receiver's abstract of receipts and payments to 2023-11-11
View PDF (4 pages)
dot icon14/06/2023
Receiver's abstract of receipts and payments to 2023-05-11
View PDF (4 pages)
dot icon17/12/2022
Receiver's abstract of receipts and payments to 2022-11-11
View PDF (4 pages)
dot icon14/06/2022
Receiver's abstract of receipts and payments to 2022-05-11
View PDF (4 pages)
dot icon05/04/2022
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon05/01/2022
Receiver's abstract of receipts and payments to 2021-11-11
View PDF (4 pages)
dot icon02/07/2021
Receiver's abstract of receipts and payments to 2021-05-11
View PDF (2 pages)
dot icon09/12/2020
Receiver's abstract of receipts and payments to 2020-11-11
View PDF (2 pages)
dot icon17/06/2020
Receiver's abstract of receipts and payments to 2020-05-11
View PDF (2 pages)
dot icon20/12/2019
Receiver's abstract of receipts and payments to 2019-11-11
View PDF (2 pages)
dot icon14/03/2019
Termination of appointment of Alexandru Gherciu as a director on 2019-02-01
View PDF (1 pages)
dot icon12/03/2019
Cessation of Redwater Enterprise Limited as a person with significant control on 2019-02-12
View PDF (3 pages)
dot icon04/03/2019
Notification of Dimitri Chikovani as a person with significant control on 2019-01-21
View PDF (2 pages)
dot icon03/12/2018
Appointment of receiver or manager
View PDF (4 pages)
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-08-30
View PDF (7 pages)
dot icon30/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
View PDF (1 pages)
dot icon28/03/2018
Termination of appointment of Carlos Cedeno Bustamante as a director on 2018-03-26
View PDF (1 pages)
dot icon06/02/2018
Appointment of Mr Alexandru Gherciu as a director on 2018-01-26
View PDF (2 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (4 pages)
dot icon11/01/2018
Cessation of Monte Rosa Capital Investments Fund as a person with significant control on 2017-12-22
View PDF (1 pages)
dot icon11/01/2018
Notification of Redwater Enterprise Limited as a person with significant control on 2017-12-22
View PDF (2 pages)
dot icon21/12/2017
Appointment of Mr Carlos Cedeno Bustamante as a director on 2017-12-20
View PDF (2 pages)
dot icon20/12/2017
Termination of appointment of Roland Staub as a director on 2017-12-20
View PDF (1 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon01/09/2017
Appointment of Mr Roland Staub as a director on 2017-08-09
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Dimitri Chikovani as a director on 2017-08-21
View PDF (1 pages)
dot icon25/08/2017
Termination of appointment of Christopher Mark Oatway as a director on 2017-08-24
View PDF (1 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon06/06/2016
Termination of appointment of Andrew Glynn Connaughton as a director on 2016-05-06
View PDF (1 pages)
dot icon06/06/2016
Termination of appointment of Andrew Connaughton as a secretary on 2016-05-06
View PDF (1 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Secretary's details changed for Andrew Connaughton on 2015-08-05
View PDF (1 pages)
dot icon28/08/2015
Director's details changed for Mr Andrew Glynn Connaughton on 2015-08-05
View PDF (2 pages)
dot icon12/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2015
Appointment of Mr Christopher Mark Oatway as a director on 2013-08-01
View PDF (2 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon09/04/2015
Registered office address changed from 2 Leeward House Plantation Wharf London SW11 3TX to C/O Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2015-04-09
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Christopher Mark Oatway as a director on 2014-11-11
View PDF (1 pages)
dot icon29/01/2015
Appointment of Mr Christopher Mark Oatway as a director on 2014-11-11
View PDF (2 pages)
dot icon01/10/2014
Satisfaction of charge 086330410002 in full
View PDF (4 pages)
dot icon01/10/2014
Satisfaction of charge 086330410001 in full
View PDF (4 pages)
dot icon27/09/2014
Registration of charge 086330410003, created on 2014-09-25
View PDF (34 pages)
dot icon05/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-08-01
View PDF (14 pages)
dot icon06/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2014
Director's details changed for Dimitri Chikovani on 2014-05-01
View PDF (2 pages)
dot icon01/05/2014
Registration of charge 086330410002
View PDF (32 pages)
dot icon01/05/2014
Registration of charge 086330410001
View PDF (30 pages)
dot icon17/04/2014
Statement of capital following an allotment of shares on 2014-04-07
View PDF (4 pages)
dot icon17/04/2014
Resolutions
View PDF (2 pages)
dot icon26/03/2014
Appointment of Dimitri Chikovani as a director
View PDF (3 pages)
dot icon14/03/2014
Registered office address changed from , 4 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN, England to 2 Leeward House Plantation Wharf London SW11 3TX on 2014-03-14
View PDF (2 pages)
dot icon01/08/2013
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2017
dot iconNext confirmation date
11/01/2019
dot iconLast change occurred
30/08/2017

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/08/2017
dot iconNext account date
30/08/2018
dot iconNext due on
30/05/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oatway, Christopher Mark
Director
11/11/2014 - 11/11/2014
17
Oatway, Christopher Mark
Director
01/08/2013 - 24/08/2017
17
Staub, Roland
Director
09/08/2017 - 20/12/2017
-
Gherciu, Alexandru
Director
26/01/2018 - 01/02/2019
-
Connaughton, Andrew
Secretary
01/08/2013 - 06/05/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COD HYDE LIMITED

COD HYDE LIMITED is an(a) Active company incorporated on 01/08/2013 with the registered office located at C/O MICHAEL KING & CO., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COD HYDE LIMITED?

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COD HYDE LIMITED is currently Active. It was registered on 01/08/2013 .

Where is COD HYDE LIMITED located?

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COD HYDE LIMITED is registered at C/O MICHAEL KING & CO., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW.

What does COD HYDE LIMITED do?

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COD HYDE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COD HYDE LIMITED?

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The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.