| Company Name | Captain Cod (Sale) Limited |
|---|---|
| Director | Bohdan Peter Madylus |
| Company Status | Active |
| Company Number | 04911715 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Bohdan Peter Madylus |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Northenden Road Sale Cheshire M33 3BR |
| Secretary Name | Stefan Lythwniw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Rothesay Road Manchester M8 4JA |
Contact
| Telephone | 0161 9736368 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 8a Northenden Road Sale M33 3BR |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Bohdan Peter Madylus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,545 |
| Cash | £2,202 |
| Current Liabilities | £8,678 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Termination of appointment of Stefan Lythwniw as a secretary on 9 August 2023 (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 28 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 4 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 1 October 2021 | Registered office address changed from 8 Northenden Road Sale Cheshire M33 3BR to 8a Northenden Road Sale M33 3BR on 1 October 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Director's details changed for Bohdan Peter Madylus on 25 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Bohdan Peter Madylus on 25 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 November 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 December 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 25 September 2003 | Incorporation (10 pages) |
| 25 September 2003 | Incorporation (10 pages) |