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COD AND LOBSTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cod And Lobster Limited. The company was founded 12 years ago and was given the registration number 07984866. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COD AND LOBSTER LIMITED
Company Number:07984866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director15 March 2023Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director09 March 2012Active
46, St Sepulchre Street, Scarborough, England, YO11 1QF

Director09 March 2012Active
30, Castle Gate, Scarborough, England, YO11 1QY

Director09 March 2012Active

People with Significant Control

Whitby Fish Sales Limited
Notified on:10 March 2022
Status:Active
Country of residence:United Kingdom
Address:B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaun Duncan Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Appoint person director company with name date.

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2022-12-13Accounts

Accounts amended with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-10-22Change of name

Certificate change of name company.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

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