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FATHER COD LTD

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

This company is commonly known as Father Cod Ltd. The company was founded 10 years ago and was given the registration number 09040840. The firm's registered office is in MAIDSTONE. You can find them at 61a Courtney Road, , Maidstone, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FATHER COD LTD
Company Number:09040840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:14 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:61a Courtney Road, Maidstone, ME15 6UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a, Courtney Road, Maidstone, ME15 6UW

Director07 October 2022Active
61a, Courtney Road, Maidstone, England, ME15 6UW

Director15 May 2014Active
61a, Courtney Road, Maidstone, ME15 6UW

Director14 April 2022Active
61a, Courtenay Road, Maidstone, England, ME15 6UW

Director17 July 2017Active

People with Significant Control

Mr Saim Yalcin
Notified on:07 October 2022
Status:Active
Date of birth:September 1981
Nationality:Turkish
Address:61a, Courtney Road, Maidstone, ME15 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ferhat Yalcin
Notified on:14 April 2022
Status:Active
Date of birth:August 1989
Nationality:British
Address:61a, Courtney Road, Maidstone, ME15 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saim Yalcin
Notified on:17 July 2017
Status:Active
Date of birth:September 1981
Nationality:Turkish
Country of residence:England
Address:61a, Courtenay Road, Maidstone, England, ME15 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ismet Dogan
Notified on:15 May 2017
Status:Active
Date of birth:August 1964
Nationality:Turkish
Country of residence:England
Address:61a, Courtenay Road, Maidstone, England, ME15 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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