CODA SYSTEMS LIMITED

Q: What is the latest filing for CODA SYSTEMS LIMITED?

The latest filing was on 27/08/2025: **Director's details changed** for Mr Ian Carne on 2025-03-10.

Key Data

Status

Active

Company No.

01470428

Incorporation date

01/01/1980

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1980)

27/08/2025

Director's details changed for Mr Ian Carne on 2025-03-10

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

03/09/2024

Director's details changed for Mr Ian Carne on 2024-08-23

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (3 pages)

29/08/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

09/06/2022

Change of details for Mr Harvey Neil Gareth Davis as a person with significant control on 2022-06-08

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Harvey Neil Gareth Davis on 2022-06-08

View PDF (2 pages)

06/01/2022

Sub-division of shares on 2021-12-29

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

08/09/2021

Director's details changed for Mr Howard Stanford Davis on 2021-09-08

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Harvey Neil Gareth Davis on 2021-09-08

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

22/03/2021

Director's details changed for Mr Ian Carne on 2021-03-22

View PDF (2 pages)

22/03/2021

Appointment of Mr Ian Carne as a director on 2021-02-01

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

05/10/2020

Director's details changed for Mr Harvey Neil Gareth Davis on 2020-10-05

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Howard Stanford Davis on 2020-10-05

View PDF (2 pages)

05/10/2020

Change of details for Mr Harvey Neil Gareth Davis as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Change of details for Mr Howard Stanford Davis as a person with significant control on 2020-10-05

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

24/10/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Mr Harvey Neil Gareth Davis on 2018-08-23

View PDF (2 pages)

04/09/2018

Director's details changed for Mr Howard Stanford Davis on 2018-08-23

View PDF (2 pages)

04/09/2018

Secretary's details changed for Mr Harvey Neil Gareth Davis on 2018-08-23

View PDF (1 pages)

04/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

09/08/2017

Notification of Howard Stanford Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Notification of Harvey Neil Gareth Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

06/10/2014

Registered office address changed from Oak Road Little Maplestead Halstead Essex CO9 2RT to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2014-10-06

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

13/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

06/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Harvey Neil Gareth Davis on 2010-07-30

View PDF (2 pages)

06/08/2010

Director's details changed for Howard Stanford Davis on 2010-07-30

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

22/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

01/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

01/07/2008

Appointment terminated director colin davis

View PDF (1 pages)

02/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

08/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: agricultural house the avenue braintree essex CM7 3HY

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

25/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

06/08/2004

Return made up to 30/07/04; full list of members

View PDF (10 pages)

19/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

11/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

22/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (10 pages)

10/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

04/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

17/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

22/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

10/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

08/02/1999

New director appointed

View PDF (2 pages)

23/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

24/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

14/10/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

24/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

27/03/1996

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 31/08/95; no change of members

View PDF (0 pages)

30/06/1995

Registered office changed on 30/06/95 from: the cottage oak hill weathersfield braintree essex CM7 4AJ

View PDF (1 pages)

24/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

13/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

02/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

15/10/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

24/05/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

21/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

09/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

23/08/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

11/10/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

11/10/1990

Return made up to 11/09/90; full list of members

View PDF (0 pages)

16/10/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

16/10/1989

Return made up to 06/10/89; full list of members

View PDF (0 pages)

01/08/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

01/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

04/11/1987

Return made up to 28/08/87; full list of members

View PDF (0 pages)

06/10/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

08/01/1987

Return made up to 25/11/86; full list of members

View PDF (0 pages)

26/11/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

29/11/1980

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1980

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1980

Particulars of property mortgage/charge

View PDF (3 pages)

01/01/1980

Incorporation

View PDF (16 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

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

23/08/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

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

2021
9
1.63M
-
0.00
675.30K
-

2022
9
1.46M
-
0.00
562.31K
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CODA SYSTEMS LIMITED

CODA SYSTEMS LIMITED is an(a) Active company incorporated on 01/01/1980 with the registered office located at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. 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 SYSTEMS LIMITED?

CODA SYSTEMS LIMITED is currently Active. It was registered on 01/01/1980 .

Where is CODA SYSTEMS LIMITED located?

CODA SYSTEMS LIMITED is registered at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does CODA SYSTEMS LIMITED do?

CODA SYSTEMS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CODA SYSTEMS LIMITED?

The latest filing was on 27/08/2025: Director's details changed for Mr Ian Carne on 2025-03-10.