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CODAM LIMITED

CODAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODAM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CODAM LIMITED located?

    Registered Office Address
    9 Hurst Road
    Southam
    CV47 1HY Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2020

    What are the latest filings for CODAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 28, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2016

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 28, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 28, 2014

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 28, 2013

    		2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 28, 2012

    		2 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 28, 2011

    		2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 28, 2010

    		2 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CODAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONEY, Norma
    9 Hurst Road
    CV47 1HY Southam
    Warwickshire
    		Secretary
    9 Hurst Road
    CV47 1HY Southam
    Warwickshire
    		British56294130001
    MAHONEY, Andrew John
    9 Hurst Road
    CV47 1HY Southam
    Warwickshire
    		Director
    9 Hurst Road
    CV47 1HY Southam
    Warwickshire
    		EnglandBritish81881680001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mahoney
    9 Hurst Road
    Southam
    CV47 1HY Warwickshire
    		Apr 06, 2016
    9 Hurst Road
    Southam
    CV47 1HY Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0