About

Registered Number: 04786064
Date of Incorporation: 03/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 3 The Anchorage, Kite Hill, Wootton Bridge, Isle Of Wight, PO33 4LE

 

Cod-piece Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the organisation. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, Roy 03 June 2003 - 1
SHOULDER, David Keith 03 June 2003 02 May 2012 1
Secretary Name Appointed Resigned Total Appointments
EGERTON READ, Stuart 30 September 2006 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 17 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
363s - Annual Return 18 August 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 05 April 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 13 August 2004
395 - Particulars of a mortgage or charge 11 March 2004
395 - Particulars of a mortgage or charge 25 September 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 2004 Outstanding

N/A

Debenture 17 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.