THE COD FATHER LIMITED
EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT PO30 5BZ- Active
- Private Limited Company
- Company No. 04043854
- Last Updated: 01 Mar 2024
Company Profile
THE COD FATHER LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in NEWPORT. THE COD FATHER LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | THE COD FATHER LIMITED |
|---|---|
| Company number | 04043854 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE HOUSE ST. CROSS LANE NEWPORT PO30 5BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hannah Booth Nationality: British |
Dates: Friday, April 5, 2019 - present
significant influence or control
|
| Harrison John Booth Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas William Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Kim Christina Louise Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against THE COD FATHER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COD FATHER LIMITED | 31 Jul 2000 |