COD STEAKS LIMITED

Key Data

Status

Active

Company No.

04451080

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);specialised design activities (74.10 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

06/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

20/08/2024

Satisfaction of charge 044510800002 in full

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

12/06/2023

Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2023-06-12

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (3 pages)

02/11/2022

Registration of charge 044510800004, created on 2022-10-23

View PDF (4 pages)

30/09/2022

Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2019-08-01

View PDF (2 pages)

28/09/2022

Change of details for Mr Mark Colin Pyrah as a person with significant control on 2022-09-28

View PDF (2 pages)

28/09/2022

Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2022-09-28

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

07/09/2021

Notification of Mark Colin Pyrah as a person with significant control on 2021-09-07

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (4 pages)

26/06/2020

Appointment of Mr Mark Colin Pyrah as a director on 2020-06-04

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (1 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

02/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

20/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2020

Director's details changed for Mrs Susannah Jane Lipscombe on 2020-02-06

View PDF (2 pages)

06/02/2020

Secretary's details changed for Renae Ernetta Cronin on 2020-02-06

View PDF (1 pages)

23/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

14/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

02/07/2018

Secretary's details changed for Renae Ernetta Cronin on 2018-07-02

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

27/03/2018

Registration of charge 044510800003, created on 2018-03-13

View PDF (43 pages)

13/03/2018

Registration of charge 044510800002, created on 2018-03-12

View PDF (38 pages)

13/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

09/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

04/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

06/01/2014

Termination of appointment of Michael Applebee as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Paul Drake as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Catherine Vergette as a director

View PDF (1 pages)

11/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

13/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

13/07/2012

Director's details changed for Paul Michael Drake on 2012-05-30

View PDF (2 pages)

23/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

13/06/2011

Director's details changed for Paul Michael Drake on 2010-06-01

View PDF (2 pages)

10/06/2011

Director's details changed for Michael Gabriel Applebee on 2010-06-01

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/07/2010

Director's details changed for Michael Gabriel Applebee on 2010-06-01

View PDF (3 pages)

08/07/2010

Director's details changed for Paul Michael Drake on 2010-06-01

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Paul Micheal Drake on 2009-10-02

View PDF (2 pages)

30/06/2010

Director's details changed for Susannah Jane Lipscombe on 2009-10-02

View PDF (2 pages)

30/06/2010

Director's details changed for Michael Gabriel Applebee on 2009-10-02

View PDF (2 pages)

30/06/2010

Director's details changed for Catherine Louise Vergette on 2009-10-02

View PDF (2 pages)

30/03/2010

Appointment of Michael Gabriel Applebee as a director

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/07/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

28/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

23/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/03/2004

Registered office changed on 29/03/04 from: albion dockyard estate hanover place bristol BS1 6UT

View PDF (1 pages)

05/01/2004

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

02/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

07/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

37 *

* during past year

Number of employees

2022

-14.04 % *

* during past year

Cash in Bank

£510,363.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
522.68K
-
0.00
593.70K
-

2022
73
968.20K
-
0.00
510.36K
-

2022
73
968.20K
-
0.00
510.36K
-

Employees

2022

Employees

73 103 % *

Net Assets(GBP)

968.20K £85.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

510.36K £-14.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipscombe, Susannah Jane	Director	07/06/2002 - Present	3
Pyrah, Mark Colin	Director	04/06/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COD STEAKS LIMITED

COD STEAKS LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at 2 Cole Road, St Philips, Bristol BS2 0UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of COD STEAKS LIMITED?

COD STEAKS LIMITED is currently Active. It was registered on 30/05/2002 .

Where is COD STEAKS LIMITED located?

COD STEAKS LIMITED is registered at 2 Cole Road, St Philips, Bristol BS2 0UG.

What does COD STEAKS LIMITED do?

COD STEAKS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COD STEAKS LIMITED have?

COD STEAKS LIMITED had 73 employees in 2022.

What is the latest filing for COD STEAKS LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-05-29 with no updates.