TC

THE CODA GROUP LIMITED

Dissolved

Company number 02841776

Solihull, England · Incorporated 3 August 1993

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 555 LIMITED · 3 August 1993 – 23 September 1993

THE CODA GROUP PLC · 23 September 1993 – 28 April 2003

Company overview

THE CODA GROUP LIMITED was a private limited company incorporated on 3 August 1993 and dissolved on 23 December 2025. It was registered in England and Wales, with its registered office at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG.

The company was dormant, with its last set of dormant accounts made up to 31 December 2024. Its most recent confirmation statement was dated 27 February 2025.

At the time of dissolution, the board comprised three directors: Jane Ann Allsop (British, resident in England, appointed 2015), Ilja Giani (German, resident in Germany, appointed 2022), and Timothy Ronald Holloway (British, resident in the United Kingdom, appointed 2021). There were no persons with significant control.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved voluntarily, as confirmed by the Gazette notices filed in October and December 2025. The company’s SIC code was 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
27 February 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Legacy
Capital
11 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 September 2025 View
Legacy
Insolvency
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Move Registers To Sail Company With New Address
Address
3 October 2022 View
Change Sail Address Company With New Address
Address
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Address
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Address
18 April 2007 View
Legacy
Address
18 April 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Accounts
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Address
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Address
12 May 2004 View
Legacy
Accounts
21 April 2004 View
Accounts With Accounts Type Dormant
Accounts
11 December 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Mortgage
2 May 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Re Registration Memorandum Articles
Incorporation
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Legacy
Reregistration
28 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Accounts
19 August 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
20 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full Group
Accounts
28 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Resolution
Resolution
27 June 1996 View
Legacy
Capital
24 April 1996 View
Accounts With Accounts Type Full Group
Accounts
11 April 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Capital
28 February 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Capital
27 October 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Capital
13 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
23 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Capital
17 February 1995 View
Legacy
Capital
8 February 1995 View
Accounts With Accounts Type Full Group
Accounts
8 February 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Capital
12 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Capital
4 August 1994 View
Legacy
Capital
4 August 1994 View
Legacy
Capital
4 August 1994 View
Statement Of Affairs
Miscellaneous
4 August 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Address
23 February 1994 View
Memorandum Articles
Incorporation
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
11 February 1994 View
Resolution
Resolution
11 February 1994 View
Statement Of Affairs
Miscellaneous
11 February 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Capital
7 February 1994 View
Miscellaneous
Miscellaneous
3 February 1994 View
Legacy
Capital
2 February 1994 View
Accounts With Accounts Type Initial
Accounts
27 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Capital
11 January 1994 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Legacy
Capital
16 November 1993 View
Legacy
Officers
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Accounts
22 October 1993 View
Legacy
Capital
22 October 1993 View
Resolution
Resolution
22 October 1993 View
Resolution
Resolution
22 October 1993 View
Resolution
Resolution
22 October 1993 View
Resolution
Resolution
22 October 1993 View
Legacy
Address
22 October 1993 View
Legacy
Capital
22 October 1993 View
Legacy
Capital
22 October 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 October 1993 View
Re Registration Memorandum Articles
Incorporation
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Auditors Report
Auditors
18 October 1993 View
Accounts Balance Sheet
Accounts
18 October 1993 View
Legacy
Reregistration
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Auditors Statement
Auditors
18 October 1993 View
Legacy
Reregistration
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Certificate Change Of Name Company
Change Of Name
22 September 1993 View
Incorporation Company
Incorporation
3 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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