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CODA ELECTRICAL CONTRACTORS LIMITED

CODA ELECTRICAL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODA ELECTRICAL CONTRACTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05552120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CODA ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is CODA ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    10 Hawfield Gardens
    Park Street
    AL2 2PD St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CODA ELECTRICAL CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRO-SPEC BUILDING SERVICES LIMITEDSep 01, 2005Sep 01, 2005

    What are the latest accounts for CODA ELECTRICAL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CODA ELECTRICAL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for CODA ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Merry Hill Mount Bushey WD23 1DJ England to 10 Hawfield Gardens Park Street St. Albans AL2 2PD on Jan 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 111 Marlowes 6th Floor Hamilton House Hemel Hempstead Hertfordshire HP1 1BB to 31 Merry Hill Mount Bushey WD23 1DJ on Aug 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CODA ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEN, Clifford
    Merry Hill Mount
    WD23 1DJ Bushey
    31
    		Director
    Merry Hill Mount
    WD23 1DJ Bushey
    31
    		EnglandEnglish125120880001
    BATTEN, Phillipa Ann
    Hawfield Gardens
    Park Street
    AL2 2PD St. Albans
    10
    England
    		Director
    Hawfield Gardens
    Park Street
    AL2 2PD St. Albans
    10
    England
    		EnglandEnglish125120870001
    DEVINE, Simon
    10 Masons Road
    Adeyfield
    HP2 4QP Hemel Hempstead
    Hertfordshire
    		Secretary
    10 Masons Road
    Adeyfield
    HP2 4QP Hemel Hempstead
    Hertfordshire
    		British108369280001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    GOODCHILD, Paul Kevin
    40 Bartel Close
    HP3 8LY Hemel Hempstead
    Hertfordshire
    		Director
    40 Bartel Close
    HP3 8LY Hemel Hempstead
    Hertfordshire
    		EnglandBritish3393120001
    SLADE, Darren Paul
    109 Gadebridge Road
    HP1 3DY Hemel Hempstead
    Hertfordshire
    		Director
    109 Gadebridge Road
    HP1 3DY Hemel Hempstead
    Hertfordshire
    		EnglandBritish85981380001
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODA ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Batten
    Hawfield Gardens
    Park Street
    AL2 2PD St. Albans
    10
    England
    		Aug 01, 2016
    Hawfield Gardens
    Park Street
    AL2 2PD St. Albans
    10
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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