Company NameKrispy Cod Limited
DirectorsGurpinder Kaur Mann and Satbir Singh Mann
Company StatusActive
Company Number11958600
CategoryPrivate Limited Company
Incorporation Date23 April 2019(5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Gurpinder Kaur Mann
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence Address83 Montagu Avenue
Newcastle Upon Tyne
NE3 4SB
Director NameMr Satbir Singh Mann
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(9 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Montagu Avenue
Newcastle Upon Tyne
NE3 4SB

Location

Registered Address83 Montagu Avenue
Newcastle Upon Tyne
NE3 4SB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 day from now)

Charges

21 August 2019Delivered on: 22 August 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 17 windlestone road billingham.
Outstanding
11 June 2019Delivered on: 14 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

28 June 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
20 June 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 March 2022Satisfaction of charge 119586000001 in full (4 pages)
8 March 2022Satisfaction of charge 119586000002 in full (4 pages)
4 November 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
25 June 2021Second filing of Confirmation Statement dated 22 April 2020 (4 pages)
20 May 2021Confirmation statement made on 22 April 2021 with updates (4 pages)
18 May 2021Change of details for Mrs Gurpinder Kaur Mann as a person with significant control on 1 February 2020 (2 pages)
22 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
26 April 2020Confirmation statement made on 22 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021
(4 pages)
26 March 2020Notification of Satbir Singh Mann as a person with significant control on 1 February 2020 (2 pages)
26 March 2020Appointment of Mr Satbir Singh Mann as a director on 1 February 2020 (2 pages)
22 August 2019Registration of charge 119586000002, created on 21 August 2019 (36 pages)
14 June 2019Registration of charge 119586000001, created on 11 June 2019 (37 pages)
23 April 2019Incorporation
Statement of capital on 2019-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)