OpenCompanies

Coda Investments Limited

Company number
10003154
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
B & N Ward Family Investments Ltd (27 companies)

Registered office

Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY

Officers

NameRoleAppointedResigned
MORGAN-JONES, Richard Arthur Director 1 Jul 2022
ROBERTS, Mark Ronald Director 23 Jan 2017
WILLIAMS, Thomas David Director 12 Feb 2016

Control

NameNature of controlNotifiedCeased
Mr Thomas David Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Feb 2022
Mr Colin Ian Murdoch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Feb 2022
Mr Mark Ronald Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jan 2017 4 Feb 2022
Coda Investments (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £74,023 £13,672 4
31 Dec 2024 - £121,054 1
31 Dec 2023 - £9,229 4
31 Dec 2022 - £51,189 1
31 Dec 2021 - £13,008 4
31 Dec 2020 - £28,738 4
31 Dec 2019 - £8,436 -
31 Dec 2018 - £30,526 5
31 Dec 2017 - £33,393 5
31 Dec 2016 - - -

Connections

Owned by

Coda Investments Limited → Coda Investments (Holdings) Limited

Directors’ other companies

Companies at the same address

Data