CODA Restaurants Ltd

Company Name	CODA Restaurants Ltd
Directors	Jun Makoto Tanaka and James David Russell Barry
Company Status	Active
Company Number	08747382
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jun Makoto Tanaka
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr James David Russell Barry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Entreoreneur
Country of Residence	England
Correspondence Address	41 Dartmouth Park Road London NW5 1SU

Director Name	Mr Simon Mark Elliot Barry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 March 2015)
Role	Doctor
Country of Residence	Wales
Correspondence Address	99 Thomas More House Barbican London EC2Y 8BU

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

54k at £0.01	Simon Mark Elliot Barry 45.00% Ordinary B
36k at £0.01	James David Russell Barry 30.00% Ordinary C
30k at £0.01	Jun Makoto Tanaka 25.00% Ordinary A

Financials

Year	2014
Net Worth	£43,026
Cash	£73,518

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
27 October 2020	Change of details for Mr Simon Mark Elliot Barry as a person with significant control on 23 September 2020 (2 pages)
27 October 2020	Change of details for Mr Jun Makoto Tanaka as a person with significant control on 23 September 2020 (2 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
1 October 2020	Notification of Jun Makoto Tanaka as a person with significant control on 21 January 2020 (2 pages)
23 September 2020	Director's details changed for Mr Jun Makoto Tanaka on 23 September 2020 (2 pages)
29 January 2020	Change of share class name or designation (2 pages)
24 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Jun Makoto Tanaka on 11 November 2019 (2 pages)
5 August 2019	Accounts for a small company made up to 29 October 2018 (11 pages)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
17 July 2019	Resolutions RES13 ‐ That the share premium account of the company be reduced 28/06/2019 (1 page)
17 July 2019	Statement of capital on 17 July 2019 GBP 1,200.00 (5 pages)
17 July 2019	Solvency Statement dated 26/06/19 (1 page)
17 July 2019	Statement by Directors (1 page)
8 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
8 November 2018	Notification of James David Russell Barry as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Notification of Simon Mark Elliot Barry as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Accounts for a small company made up to 29 October 2017 (11 pages)
22 December 2017	Auditor's resignation (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
17 August 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
17 August 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 April 2015	Registered office address changed from 99 Thomas More House Barbican London EC2Y 8BU to Hanover House 14 Hanover Square London W1S 1HP on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 99 Thomas More House Barbican London EC2Y 8BU to Hanover House 14 Hanover Square London W1S 1HP on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 99 Thomas More House Barbican London EC2Y 8BU to Hanover House 14 Hanover Square London W1S 1HP on 7 April 2015 (1 page)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Securities to be allotted 02/03/2015 (38 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Securities to be allotted 02/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
18 March 2015	Change of share class name or designation (2 pages)
6 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,200 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,200 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,200 (3 pages)
5 March 2015	Termination of appointment of Simon Mark Elliot Barry as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Simon Mark Elliot Barry as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of James David Russell Barry as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of James David Russell Barry as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of James David Russell Barry as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Simon Mark Elliot Barry as a director on 2 March 2015 (1 page)
10 November 2014	Appointment of Mr Simon Mark Elliot Barry as a director on 6 August 2014 (2 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 840 (3 pages)
10 November 2014	Director's details changed for Mr Jun Makoto Tanaka on 3 October 2014 (2 pages)
10 November 2014	Appointment of Mr Simon Mark Elliot Barry as a director on 6 August 2014 (2 pages)
10 November 2014	Director's details changed for Mr Jun Makoto Tanaka on 3 October 2014 (2 pages)
10 November 2014	Appointment of Mr Simon Mark Elliot Barry as a director on 6 August 2014 (2 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 840 (3 pages)
10 November 2014	Director's details changed for Mr Jun Makoto Tanaka on 3 October 2014 (2 pages)
8 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 840 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 840 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 840 (3 pages)
11 January 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 January 2014 (1 page)
11 January 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 January 2014 (1 page)
24 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CODA Restaurants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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