CODA Cloud Limited

Company Name	CODA Cloud Limited
Company Status	Active
Company Number	06976085
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)
Previous Name	Shields Energy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Shields
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 July 2009(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE

Director Name	Mr Daniel Shields
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Palmerston Road Wimbledon London SW19 1PG

Director Name	Mr Christopher Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Palmerston Road Wimbledon London SW19 1PG

Secretary Name	Mr Arthur Rupert Crocker
Status	Current
Appointed	13 October 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	35 Palmerston Road Wimbledon London SW19 1PG

Director Name	Mr Arthur Rupert Crocker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Palmerston Road London SW19 1PG

Director Name	Mr Jonathan Michael Groocock
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Norrels Ride East Horsley Leatherhead Surrey KT24 5EH

Director Name	Mr Ruben Peijnenborgh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE

Director Name	Mr Daniel Jones
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE

Secretary Name	Mr Daniel Jones
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE

Director Name	Mr Graeme Sean Parker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2023)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Avonlea Bracknell Road Crowethorne Berkshire RG45 6ST

Director Name	Mr Timothy Ian Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2024)
Role	Business Development Director
Country of Residence	England
Correspondence Address	21 Sandown House High Street Esher Surrey KT10 9SL

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2023(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Layer Gardens Acton London W3 9PR

Director Name	Mr Philip James Copperwheat
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2023(13 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Barnes Road Wootton Bedford MK43 9FB

Contact

Website	www.shieldsenergyservices.com
Email address	[email protected]

Location

Registered Address	35 Palmerston Road Wimbledon London SW19 1PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£601,290
Current Liabilities	£1,143,233

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

30 September 2010	Delivered on: 5 October 2010 Satisfied on: 8 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 September 2010

Delivered on: 5 October 2010
Satisfied on: 8 October 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

15 September 2023	Termination of appointment of David Allen Brown as a director on 8 September 2023 (1 page)
7 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
28 June 2023	Confirmation statement made on 14 June 2023 with updates (7 pages)
27 June 2023	Appointment of Mr David Allen Brown as a director on 17 May 2023 (2 pages)
27 June 2023	Appointment of Mr Philip James Copperwheat as a director on 17 May 2023 (2 pages)
24 May 2023	Registered office address changed from The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES England to First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX on 24 May 2023 (1 page)
4 May 2023	Termination of appointment of Graeme Sean Parker as a director on 21 April 2023 (1 page)
18 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
14 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2022	Memorandum and Articles of Association (31 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 728.637623 (3 pages)
27 June 2022	Statement of capital following an allotment of shares on 18 May 2022 GBP 716.355507 (3 pages)
27 June 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 656.38013 (3 pages)
27 June 2022	Statement of capital following an allotment of shares on 17 September 2021 GBP 479.905934 (3 pages)
27 June 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 489.26995 (3 pages)
27 June 2022	Appointment of Mr Jonathan Michael Groocock as a director on 12 May 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with updates (7 pages)
27 June 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 511.120821 (3 pages)
19 January 2022	Company name changed shields energy services LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30 (3 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
22 June 2021	Statement of capital following an allotment of shares on 5 May 2021 GBP 468.200914 (3 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with updates (7 pages)
15 June 2020	Statement of capital following an allotment of shares on 10 October 2019 GBP 390.227325 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 436.754522 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (6 pages)
15 June 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 426.433979 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 414.365094 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 426.764522 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 402.296211 (3 pages)
24 April 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
11 December 2019	Appointment of Mr Timothy Ian Watkins as a director on 2 December 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (6 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 May 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 350.488321 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 382.181403 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 381.616725 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 372.022352 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 359.016651 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 362.08069 (3 pages)
16 May 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 373.088395 (3 pages)
2 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 341.959991 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 329.167493 (3 pages)
28 June 2018	Appointment of Mr Arthur Rupert Crocker as a director on 24 May 2018 (2 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (6 pages)
28 June 2018	Appointment of Mr Graeme Sean Parker as a director on 24 May 2018 (2 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 February 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 318.081071 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 8 January 2018 GBP 327.035411 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 316.801821 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 318.507487 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 318.933904 (3 pages)
20 February 2018	Statement of capital following an allotment of shares on 23 December 2017 GBP 317.228238 (3 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of Gordon Sydney Shields as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Gordon Sydney Shields as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Gordon Sydney Shields as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
23 March 2017	Full accounts made up to 31 December 2016 (12 pages)
23 March 2017	Full accounts made up to 31 December 2016 (12 pages)
24 February 2017	Memorandum and Articles of Association (29 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
24 February 2017	Memorandum and Articles of Association (29 pages)
24 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
21 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 208 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 226 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 226 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 13 October 2016 GBP 204 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 208 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 13 October 2016 GBP 204 (3 pages)
20 February 2017	Sub-division of shares on 13 October 2016 (4 pages)
20 February 2017	Sub-division of shares on 13 October 2016 (4 pages)
6 February 2017	Appointment of Mr Arthur Rupert Crocker as a secretary on 13 October 2016 (2 pages)
6 February 2017	Appointment of Mr Arthur Rupert Crocker as a secretary on 13 October 2016 (2 pages)
5 September 2016	Registered office address changed from Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE to The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Shields Energy Services Limited Kerry Avenue Purfleet Industrial Park South Ockendon Essex RM15 4YE to The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES on 5 September 2016 (1 page)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 200 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 200 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 May 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 100 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 100 (3 pages)
8 October 2015	Satisfaction of charge 1 in full (4 pages)
8 October 2015	Satisfaction of charge 1 in full (4 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
30 May 2015	Termination of appointment of Daniel Jones as a secretary on 30 May 2015 (1 page)
30 May 2015	Termination of appointment of Daniel Jones as a director on 30 May 2015 (1 page)
30 May 2015	Termination of appointment of Daniel Jones as a secretary on 30 May 2015 (1 page)
30 May 2015	Termination of appointment of Daniel Jones as a director on 30 May 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
5 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 August 2014	Termination of appointment of Ruben Peijnenborgh as a director on 5 July 2014 (1 page)
14 August 2014	Termination of appointment of Ruben Peijnenborgh as a director on 5 July 2014 (1 page)
14 August 2014	Termination of appointment of Ruben Peijnenborgh as a director on 5 July 2014 (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (8 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Auditor's resignation (1 page)
5 July 2013	Auditor's resignation (1 page)
20 November 2012	Full accounts made up to 30 June 2012 (16 pages)
20 November 2012	Full accounts made up to 30 June 2012 (16 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
14 March 2012	Appointment of Mr Christopher Jones as a director (2 pages)
14 March 2012	Appointment of Mr Christopher Jones as a director (2 pages)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 issued share of Â£1 be subvided into 10000 ord share of 0.01 each 16/02/2012 (2 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 issued share of Â£1 be subvided into 10000 ord share of 0.01 each 16/02/2012 (2 pages)
9 March 2012	Sub-division of shares on 16 February 2012 (5 pages)
9 March 2012	Sub-division of shares on 16 February 2012 (5 pages)
28 December 2011	Full accounts made up to 30 June 2011 (15 pages)
28 December 2011	Full accounts made up to 30 June 2011 (15 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
8 November 2010	Full accounts made up to 30 June 2010 (14 pages)
8 November 2010	Full accounts made up to 30 June 2010 (14 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
22 July 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr Daniel Jones on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Daniel Jones on 14 June 2010 (2 pages)
14 June 2010	Appointment of Mr Daniel Shields as a director (2 pages)
14 June 2010	Secretary's details changed for Mr Daniel Jones on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Gordon Shields on 14 June 2010 (2 pages)
14 June 2010	Appointment of Mr Daniel Shields as a director (2 pages)
14 June 2010	Secretary's details changed for Mr Daniel Jones on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Gordon Shields on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
29 July 2009	Incorporation (20 pages)
29 July 2009	Incorporation (20 pages)