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Home > England & Wales Companies > COD-PIECE LIMITED
Company Information for

COD-PIECE LIMITED

16 QUAY STREET, NEWPORT, PO30 5BG,
Company Registration Number
04786064
Private Limited Company
Active

Company Overview

About Cod-piece Ltd
COD-PIECE LIMITED was founded on 2003-06-03 and has its registered office in Newport. The organisation's status is listed as "Active". Cod-piece Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COD-PIECE LIMITED
 
Legal Registered Office
16 QUAY STREET
NEWPORT
PO30 5BG
Other companies in PO33
 
Filing Information
Company Number 04786064
Company ID Number 04786064
Date formed 2003-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COD-PIECE LIMITED
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Company Officers of COD-PIECE LIMITED

Current Directors
Officer Role Date Appointed
ROY CHURCHILL
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART EGERTON READ
 Company Secretary 2006-09-30 2014-12-31
DAVID KEITH SHOULDER
 Director 2003-06-03 2012-05-02
DAVID KEITH SHOULDER
 Company Secretary 2003-06-03 2006-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-03 2003-06-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHURCHILL JORDEN VALLEY ESTATES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ROY CHURCHILL BONIFACE MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ROY CHURCHILL MEADOW VIEW DEVELOPMENTS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2015-06-30
ROY CHURCHILL DOWNSIDE HOUSE LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-30Change of details for Mrs Elizabeth Churchill as a person with significant control on 2023-12-01
2024-01-30Change of details for Mr Roy Churchill as a person with significant control on 2023-12-01
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CHURCHILL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CHURCHILL
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 3 the Anchorage Kite Hill Wootton Bridge Isle of Wight PO33 4LE
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0120/05/15 ANNUAL RETURN FULL LIST
2015-07-03TM02Termination of appointment of Stuart Egerton Read on 2014-12-31
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Roy Churchill on 2012-11-01
2013-04-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHOULDER
2012-06-20CH01Director's details changed for Roy Churchill on 2012-05-31
2012-03-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0103/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 03/06/09; full list of members
2009-04-08AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06288bSECRETARY RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 41-42 HIGH STREET RYDE ISLE OF WIGHT PO33 2RE
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: MELVILLE HOUSE, 13 MELVILLE STREET, RYDE ISLE OF WIGHT PO33 2AF
2004-08-13363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COD-PIECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COD-PIECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 56,376
Creditors Due After One Year 2011-07-01 £ 61,478
Creditors Due Within One Year 2012-07-01 £ 118,497
Creditors Due Within One Year 2011-07-01 £ 126,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COD-PIECE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 742
Cash Bank In Hand 2011-07-01 £ 1,754
Current Assets 2012-07-01 £ 742
Current Assets 2011-07-01 £ 1,754
Fixed Assets 2012-07-01 £ 199,656
Fixed Assets 2011-07-01 £ 199,656
Shareholder Funds 2012-07-01 £ 25,525
Shareholder Funds 2011-07-01 £ 13,323
Tangible Fixed Assets 2012-07-01 £ 199,656
Tangible Fixed Assets 2011-07-01 £ 199,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COD-PIECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COD-PIECE LIMITED
Trademarks
We have not found any records of COD-PIECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COD-PIECE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COD-PIECE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COD-PIECE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COD-PIECE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COD-PIECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 5BG