CODA CLOUD LIMITED

CODA CLOUD LIMITED is an active private limited company, incorporated on 29 July 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Palmerston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CODA CLOUD LIMITED previously had the company name SHIELDS ENERGY SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	35 PALMERSTON ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/01/2022 onwards:

CODA CLOUD LIMITED

Prior to 19/01/2022:

SHIELDS ENERGY SERVICES LIMITED

Directors

(The company's officers)

MR ARTHUR RUPERT CROCKER (ACA)

(~62 year old British national)

35 PALMERSTON ROAD, LONDON, SW19 1PG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/05/2018

MR JONATHAN MICHAEL GROOCOCK

(~46 year old British national)

2 NORRELS RIDE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5EH, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 12/05/2022

MR CHRISTOPHER JONES

(~39 year old British national)

35 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2011

MR DANIEL SHIELDS

(~49 year old British national)

35 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2010

MR GORDON SHIELDS

(~75 year old British national)

SHIELDS ENERGY SERVICES LIMITED KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 29/07/2009

MR ARTHUR RUPERT CROCKER

35 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG, ENGLAND

Current Secretary

Appointed on 13/10/2016

Shareholders

(Persons of Significant Control)

Mr Gordon Sydney Shields

(~75 year old British national)

35, Palmerston Road, Wimbledon, London, SW19 1PG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CODA IOT LIMITED

MR ARTHUR RUPERT CROCKER (ACA)

COLDHARBOUR TECHNOLOGY LIMITED

MR JONATHAN MICHAEL GROOCOCK

GEMMA'S KITCHEN LIMITED

MR ARTHUR RUPERT CROCKER (ACA)

GSS 1948 LIMITED

MR ARTHUR RUPERT CROCKER (ACA)
MR DANIEL SHIELDS

PETALITE LIMITED

MR JONATHAN MICHAEL GROOCOCK

PURPLE CROCODILE LIMITED

MR ARTHUR RUPERT CROCKER (ACA)

WABI SABI INFRASTRUCTURE SERVICES LIMITED

MR DANIEL SHIELDS

WINDHOVER WINE COMPANY LIMITED

MR DANIEL SHIELDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)