CODA CLOUD LIMITED - DERBY


Company Profile Company Filings

Overview

CODA CLOUD LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CODA CLOUD LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976085. The accounts status is SMALL and accounts are next due on 30/09/2024.

CODA CLOUD LIMITED - DERBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 12 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHIELDS ENERGY SERVICES LIMITED (until 19/01/2022)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON SHIELDS Dec 1948 British Director 2009-07-29 CURRENT
MR DANIEL SHIELDS Feb 1975 English Director 2010-06-14 CURRENT
MR CHRISTOPHER JONES Jul 1984 British Director 2011-10-03 CURRENT
MR JONATHAN MICHAEL GROOCOCK Dec 1977 British Director 2022-05-12 CURRENT
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2018-05-24 CURRENT
MR ARTHUR RUPERT CROCKER Secretary 2016-10-13 CURRENT
MR TIMOTHY IAN WATKINS Oct 1952 British Director 2019-12-02 UNTIL 2024-01-26 RESIGNED
MR RUBEN PEIJNENBORGH Apr 1964 Dutch Director 2009-07-29 UNTIL 2014-07-05 RESIGNED
MR GRAEME SEAN PARKER May 1980 British Director 2018-05-24 UNTIL 2023-04-21 RESIGNED
MR DANIEL JONES Oct 1982 British Director 2009-07-29 UNTIL 2015-05-30 RESIGNED
MR PHILIP JAMES COPPERWHEAT Feb 1973 British Director 2023-05-17 UNTIL 2023-11-29 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2023-05-17 UNTIL 2023-09-08 RESIGNED
MR DANIEL JONES Oct 1982 British Secretary 2009-07-29 UNTIL 2015-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Sydney Shields 2016-04-06 12/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CODA_CLOUD_LIMITED - Accounts 2023-08-08 31-12-2022 £1,014,600 Cash £1,685,436 equity
CODA_CLOUD_LIMITED - Accounts 2022-08-19 31-12-2021 £27,872 Cash £602,248 equity
SHIELDS_ENERGY_SERVICES_L - Accounts 2021-07-28 31-12-2020 £415,721 Cash £849,822 equity
SHIELDS_ENERGY_SERVICES_L - Accounts 2020-04-25 31-12-2019 £4,395 Cash £458,588 equity
Shields_Energy_Services_L - Accounts 2017-03-24 31-12-2016 £301 Cash £-1,010,250 equity

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