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Cod Mother Ltd

Cod Mother Ltd is an active company incorporated on 24 April 2024 with the registered office located in London, Greater London. Cod Mother Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15674619
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
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Contact Update Details
Address
305 Hertford Road
London
N9 7ET
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Unit 2 Langdon Hills the Triangle Basildon SS16 6HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Nikolay Stepchov Atanasov
PSC • PSC • Bulgarian • Lives in England • Born in Nov 1981
Abdullah Dari
Director • British • Lives in UK • Born in Nov 1990
Nikolay Stefchov Atanosov
Director • Bulgarian • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celebi Trading Ltd
Nikolay Stefchov Atanosov is a mutual person.
Active
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Financials
Cod Mother Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Nikolay Stepchov Atanasov (PSC) Appointed
2 Months Ago on 1 Sep 2025
Nikolay Stepchov Atanasov (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Nikolay Stefchov Atanosov Appointed
2 Months Ago on 1 Sep 2025
Abdullah Dari Resigned
2 Months Ago on 31 Aug 2025
Abdullah Dari (PSC) Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Incorporated
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Cessation of Abdullah Dari as a person with significant control on 31 August 2025
Submitted on 9 Oct 2025
Notification of Nikolay Stepchov Atanasov as a person with significant control on 1 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Appointment of Mr Nikolay Stefchov Atanosov as a director on 1 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Abdullah Dari as a director on 31 August 2025
Submitted on 9 Oct 2025
Notification of Nikolay Stepchov Atanasov as a person with significant control on 1 September 2025
Submitted on 9 Oct 2025
Registered office address changed from Unit 2 Langdon Hills the Triangle Basildon SS16 6HF England to 305 Hertford Road London N9 7ET on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 20 Jun 2025
Incorporation
Submitted on 24 Apr 2024
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Repayment History
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