COD DOWN CHIPPY LTD
15 UPPER BLOOMFIELD ROAD, BATH BA2 2RY- Active
- Private Limited Company
- Company No. 09333316
- Last Updated: 01 Mar 2024
Company Profile
COD DOWN CHIPPY LTD was incorporated on Friday, November 28, 2014 as a Private Limited Company with registered address in BATH. COD DOWN CHIPPY LTD 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 9 years 11 months and 17 days.
| Name | COD DOWN CHIPPY LTD |
|---|---|
| Company number | 09333316 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 UPPER BLOOMFIELD ROAD BATH BA2 2RY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Ayse Sakar Nationality: British |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vedat Sakar Nationality: British |
Dates: Thursday, March 9, 2023 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aksel Fikret Karahyusein Nationality: Bulgarian |
Dates: Thursday, June 24, 2021 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Vedat Sakar Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Capan Acar Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdurrahman Cevik Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against COD DOWN CHIPPY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COD DOWN CHIPPY LTD | 28 Nov 2014 |