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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 8 months ago.
Status
Active
Active since incorporation
Company No
15674619
Private limited company
Age
1 year 8 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 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
305 Hertford Road
London
N9 7ET
England
Address changed on 22 Sep 2025 (3 months ago)
Previous address was Unit 2 Langdon Hills the Triangle Basildon SS16 6HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Nikolay Stepchov Atanasov
PSC • PSC • Bulgarian • Lives in England • Born in Nov 1981
Director • Bulgarian • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Celebi Trading Ltd
Nikolay Stefchov Atanosov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.19K
Total Liabilities
-£797
Net Assets
£3.4K
Debt Ratio (%)
19%
Latest Activity
Micro Accounts Submitted
14 Days Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Nikolay Stepchov Atanasov (PSC) Appointed
4 Months Ago on 1 Sep 2025
Nikolay Stepchov Atanasov (PSC) Appointed
4 Months Ago on 1 Sep 2025
Mr Nikolay Stefchov Atanosov Appointed
4 Months Ago on 1 Sep 2025
Abdullah Dari Resigned
4 Months Ago on 31 Aug 2025
Abdullah Dari (PSC) Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Incorporated
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 16 Dec 2025
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
Repayment History
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