Cod Steaks Limited
Company Profile
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SmallCod Steaks Limited
04451080•Private Limited With Share Capital
2 Cole Road, St Philips, Bristol, BS20UG
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Incorporated
30/05/2002
Company Age
23 years
Directors
3
Employees
40
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Cod Steaks Limited (04451080) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in bristol, BS20UG. The company operates under SIC code 32990 and is classified as Small.
Cod steaks is a three dimensional design and build company. we have honed our creativity and construction skills; our knowledge of materials and manufacturing processes; and our insight into audiences to create a unique offering: engaging, memorable experiences; underpinned by quality design and con...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 30/05/2002
BS20UG
40 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£896.8K
Net Assets
£1.16M
Est. Turnover
£2.21M
AI Estimated
Unreported
Cash
£866.5K
Key Metrics
40
Employees
3
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Address
Date:29-03-2004
Legacy
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Incorporation Company
Category:Incorporation
Date:30-05-2002
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months5
60 Months12
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date02/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 Cole Road, St. Philips, Bristol, Avon, BS20UG