Cod Hyde Limited

Company Name	Cod Hyde Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	08633041
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Glynn Connaughton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Secretary Name	Andrew Connaughton
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	Mr Dimitri Chikovani
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Georgian
Status	Resigned
Appointed	10 March 2014(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 Queenstown Road Centurion Building Flat 81 London SW8 4NZ

Director Name	Mr Christopher Mark Oatway
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leeward House Square Rigger Row London SW11 3TX

Director Name	Mr Roland Staub
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 2017(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	Mr Carlos Cedeno Bustamante
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	20 December 2017(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 March 2018)
Role	Retired
Country of Residence	Panama
Correspondence Address	Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	Mr Alexandru Gherciu
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Moldovan
Status	Resigned
Appointed	26 January 2018(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 February 2019)
Role	Architect
Country of Residence	Moldova
Correspondence Address	Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Location

Registered Address	Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8 at £1	Ross Hammond 8.00% Ordinary
60 at £1	Monte Rosa Capital Investments Fund 60.00% Ordinary
16 at £1	Andrew Connaughton 16.00% Ordinary
16 at £1	Christopher Oatway 16.00% Ordinary

Financials

Year	2014
Net Worth	-£137,003
Cash	£354,805
Current Liabilities	£2,027,229

Accounts

Latest Accounts	30 August 2017 (6 years, 7 months ago)
Next Accounts Due	30 May 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	11 January 2018 (6 years, 3 months ago)
Next Return Due	25 January 2019 (overdue)

Charges

25 September 2014	Delivered on: 27 September 2014 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H property k/a crown house, crown lane, farnham royal, slough. Outstanding
22 April 2014	Delivered on: 1 May 2014 Satisfied on: 1 October 2014 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: The freehold property being land and buildings on the west side of crown lane east burnham as registered with freehold title absolute under title number BM70488. Fully Satisfied
22 April 2014	Delivered on: 1 May 2014 Satisfied on: 1 October 2014 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: Freehold property being land and buildings on the west side of crown lane east burnham as registered at the land registry with title absolute under title number BM70488. Fully Satisfied

Filing History

11 December 2023	Receiver's abstract of receipts and payments to 11 November 2023 (4 pages)
14 June 2023	Receiver's abstract of receipts and payments to 11 May 2023 (4 pages)
17 December 2022	Receiver's abstract of receipts and payments to 11 November 2022 (4 pages)
14 June 2022	Receiver's abstract of receipts and payments to 11 May 2022 (4 pages)
5 April 2022	Notice of ceasing to act as receiver or manager (4 pages)
5 January 2022	Receiver's abstract of receipts and payments to 11 November 2021 (4 pages)
2 July 2021	Receiver's abstract of receipts and payments to 11 May 2021 (2 pages)
9 December 2020	Receiver's abstract of receipts and payments to 11 November 2020 (2 pages)
17 June 2020	Receiver's abstract of receipts and payments to 11 May 2020 (2 pages)
20 December 2019	Receiver's abstract of receipts and payments to 11 November 2019 (2 pages)
14 March 2019	Termination of appointment of Alexandru Gherciu as a director on 1 February 2019 (1 page)
12 March 2019	Cessation of Redwater Enterprise Limited as a person with significant control on 12 February 2019 (3 pages)
4 March 2019	Notification of Dimitri Chikovani as a person with significant control on 21 January 2019 (2 pages)
3 December 2018	Appointment of receiver or manager (4 pages)
29 August 2018	Unaudited abridged accounts made up to 30 August 2017 (7 pages)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
28 March 2018	Termination of appointment of Carlos Cedeno Bustamante as a director on 26 March 2018 (1 page)
6 February 2018	Appointment of Mr Alexandru Gherciu as a director on 26 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Notification of Redwater Enterprise Limited as a person with significant control on 22 December 2017 (2 pages)
11 January 2018	Cessation of Monte Rosa Capital Investments Fund as a person with significant control on 22 December 2017 (1 page)
21 December 2017	Appointment of Mr Carlos Cedeno Bustamante as a director on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Roland Staub as a director on 20 December 2017 (1 page)
26 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 September 2017	Appointment of Mr Roland Staub as a director on 9 August 2017 (2 pages)
1 September 2017	Termination of appointment of Dimitri Chikovani as a director on 21 August 2017 (1 page)
1 September 2017	Appointment of Mr Roland Staub as a director on 9 August 2017 (2 pages)
1 September 2017	Termination of appointment of Dimitri Chikovani as a director on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of Christopher Mark Oatway as a director on 24 August 2017 (1 page)
25 August 2017	Termination of appointment of Christopher Mark Oatway as a director on 24 August 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 June 2016	Termination of appointment of Andrew Connaughton as a secretary on 6 May 2016 (1 page)
6 June 2016	Termination of appointment of Andrew Glynn Connaughton as a director on 6 May 2016 (1 page)
6 June 2016	Termination of appointment of Andrew Connaughton as a secretary on 6 May 2016 (1 page)
6 June 2016	Termination of appointment of Andrew Glynn Connaughton as a director on 6 May 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
28 August 2015	Director's details changed for Mr Andrew Glynn Connaughton on 5 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Andrew Connaughton on 5 August 2015 (1 page)
28 August 2015	Secretary's details changed for Andrew Connaughton on 5 August 2015 (1 page)
28 August 2015	Director's details changed for Mr Andrew Glynn Connaughton on 5 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Andrew Glynn Connaughton on 5 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Andrew Connaughton on 5 August 2015 (1 page)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Appointment of Mr Christopher Mark Oatway as a director on 1 August 2013 (2 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Appointment of Mr Christopher Mark Oatway as a director on 1 August 2013 (2 pages)
12 August 2015	Appointment of Mr Christopher Mark Oatway as a director on 1 August 2013 (2 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Registered office address changed from 2 Leeward House Plantation Wharf London SW11 3TX to C/O Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2 Leeward House Plantation Wharf London SW11 3TX to C/O Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2 Leeward House Plantation Wharf London SW11 3TX to C/O Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 9 April 2015 (1 page)
29 January 2015	Termination of appointment of Christopher Mark Oatway as a director on 11 November 2014 (1 page)
29 January 2015	Appointment of Mr Christopher Mark Oatway as a director on 11 November 2014 (2 pages)
29 January 2015	Termination of appointment of Christopher Mark Oatway as a director on 11 November 2014 (1 page)
29 January 2015	Appointment of Mr Christopher Mark Oatway as a director on 11 November 2014 (2 pages)
1 October 2014	Satisfaction of charge 086330410002 in full (4 pages)
1 October 2014	Satisfaction of charge 086330410002 in full (4 pages)
1 October 2014	Satisfaction of charge 086330410001 in full (4 pages)
1 October 2014	Satisfaction of charge 086330410001 in full (4 pages)
27 September 2014	Registration of charge 086330410003, created on 25 September 2014 (34 pages)
27 September 2014	Registration of charge 086330410003, created on 25 September 2014 (34 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (14 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (14 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (14 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
2 May 2014	Director's details changed for Dimitri Chikovani on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Dimitri Chikovani on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Dimitri Chikovani on 1 May 2014 (2 pages)
1 May 2014	Registration of charge 086330410002 (32 pages)
1 May 2014	Registration of charge 086330410002 (32 pages)
1 May 2014	Registration of charge 086330410001 (30 pages)
1 May 2014	Registration of charge 086330410001 (30 pages)
17 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 100 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 100 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 100 (4 pages)
17 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2014	Appointment of Dimitri Chikovani as a director (3 pages)
26 March 2014	Appointment of Dimitri Chikovani as a director (3 pages)
14 March 2014	Registered office address changed from , 4 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN, England to 2 Leeward House Plantation Wharf London SW11 3TX on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from , 4 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN, England to 2 Leeward House Plantation Wharf London SW11 3TX on 14 March 2014 (2 pages)
1 August 2013	Incorporation (28 pages)
1 August 2013	Incorporation (28 pages)

Cod Hyde Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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