CODA RESTAURANTS LTD

Key Data

Status

Active

Company No.

08747382

Incorporation date

24/10/2013

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

05/02/2026

Change of share class name or designation

View PDF (2 pages)

05/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2026

Cessation of Simon Mark Elliot Barry as a person with significant control on 2026-01-27

View PDF (1 pages)

27/01/2026

Change of details for Mr James David Russell Barry as a person with significant control on 2026-01-27

View PDF (2 pages)

22/01/2026

Resolutions

View PDF (2 pages)

22/01/2026

Memorandum and Articles of Association

View PDF (42 pages)

16/01/2026

Appointment of Filippo Alessandri as a director on 2026-01-16

View PDF (2 pages)

16/01/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (4 pages)

16/01/2026

Cessation of Jun Makoto Tanaka as a person with significant control on 2026-01-16

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (12 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (14 pages)

27/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (13 pages)

26/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (13 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (13 pages)

29/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (12 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

27/10/2020

Change of details for Mr Simon Mark Elliot Barry as a person with significant control on 2020-09-23

View PDF (2 pages)

27/10/2020

Change of details for Mr Jun Makoto Tanaka as a person with significant control on 2020-09-23

View PDF (2 pages)

01/10/2020

Notification of Jun Makoto Tanaka as a person with significant control on 2020-01-21

View PDF (2 pages)

23/09/2020

Director's details changed for Mr Jun Makoto Tanaka on 2020-09-23

View PDF (2 pages)

29/01/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Resolutions

View PDF (1 pages)

09/12/2019

Resolutions

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

13/11/2019

Director's details changed for Mr Jun Makoto Tanaka on 2019-11-11

View PDF (2 pages)

05/08/2019

Accounts for a small company made up to 2018-10-29

View PDF (11 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

17/07/2019

Statement by Directors

View PDF (1 pages)

17/07/2019

Statement of capital on 2019-07-17

View PDF (5 pages)

17/07/2019

Solvency Statement dated 26/06/19

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

08/11/2018

Notification of Simon Mark Elliot Barry as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2018

Notification of James David Russell Barry as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2018

Withdrawal of a person with significant control statement on 2018-11-08

View PDF (2 pages)

27/07/2018

Accounts for a small company made up to 2017-10-29

View PDF (11 pages)

22/12/2017

Auditor's resignation

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

17/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (10 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

08/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/04/2015

Registered office address changed from 99 Thomas More House Barbican London EC2Y 8BU to Hanover House 14 Hanover Square London W1S 1HP on 2015-04-07

View PDF (1 pages)

18/03/2015

Change of share class name or designation

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (38 pages)

06/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

05/03/2015

Termination of appointment of Simon Mark Elliot Barry as a director on 2015-03-02

View PDF (1 pages)

05/03/2015

Appointment of James David Russell Barry as a director on 2015-03-02

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

10/11/2014

Appointment of Mr Simon Mark Elliot Barry as a director on 2014-08-06

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Jun Makoto Tanaka on 2014-10-03

View PDF (2 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (3 pages)

11/01/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-01-11

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/10/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
75.58K
-
0.00
346.79K
-

2022
17
184.64K
-
0.00
218.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tanaka, Jun Makoto	Director	24/10/2013 - Present	4
Barry, James David Russell	Director	02/03/2015 - Present	3
Alessandri, Filippo	Director	16/01/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CODA RESTAURANTS LTD

CODA RESTAURANTS LTD is an(a) Active company incorporated on 24/10/2013 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 3 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 CODA RESTAURANTS LTD?

CODA RESTAURANTS LTD is currently Active. It was registered on 24/10/2013 .

Where is CODA RESTAURANTS LTD located?

CODA RESTAURANTS LTD is registered at 7 Savoy Court, London WC2R 0EX.

What does CODA RESTAURANTS LTD do?

CODA RESTAURANTS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CODA RESTAURANTS LTD?

The latest filing was on 05/02/2026: Change of share class name or designation.