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COD AND LOBSTER LIMITED

COD AND LOBSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOD AND LOBSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COD AND LOBSTER LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COD AND LOBSTER LIMITED located?

    Registered Office Address
    B.C.L. House 2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of COD AND LOBSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCARBOROUGH & WHITBY FISH SALES LTDMar 09, 2012Mar 09, 2012

    What are the latest accounts for COD AND LOBSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COD AND LOBSTER LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for COD AND LOBSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Jane Wood as a director on Mar 15, 2023

    		2 pagesAP01

    Amended total exemption full accounts made up to Mar 31, 2022

    		7 pagesAAMD

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Cessation of Shaun Duncan Wood as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Notification of Whitby Fish Sales Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Shaun Duncan Wood as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

    Director's details changed for Mr Shaun Duncan Wood on Mar 14, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Frederick George Normandale as a director on Mar 10, 2020

    		1 pagesTM01

    Termination of appointment of Colin Charles Jenkinson as a director on Mar 10, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Certificate of change of name

    Company name changed scarborough & whitby fish sales LTD\certificate issued on 22/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2020

    		RES15

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COD AND LOBSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jane
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    West Yorkshire
    England
    		Director
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    West Yorkshire
    England
    		United KingdomBritishDirector240169860001
    WOOD, Shaun Duncan
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    B.C.L. House
    		Director
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    B.C.L. House
    		United KingdomBritishDirector39452510006
    JENKINSON, Colin Charles
    St Sepulchre Street
    YO11 1QF Scarborough
    46
    North Yorkshire
    England
    		Director
    St Sepulchre Street
    YO11 1QF Scarborough
    46
    North Yorkshire
    England
    		EnglandBritishDirector16553150001
    NORMANDALE, Frederick George
    Castle Gate
    YO11 1QY Scarborough
    30
    North Yorkshire
    England
    		Director
    Castle Gate
    YO11 1QY Scarborough
    30
    North Yorkshire
    England
    		EnglandBritishDirector18305050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COD AND LOBSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitby Fish Sales Limited
    Royds Hall Road
    LS12 6AJ Leeds
    B.C.L. House 2 Pavilion Business Park
    United Kingdom
    		Mar 10, 2022
    Royds Hall Road
    LS12 6AJ Leeds
    B.C.L. House 2 Pavilion Business Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07635019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Shaun Duncan Wood
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    England
    		Apr 06, 2016
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0