Introduction
Watch Company
C
CRISPY COD HAYDOCK LIMITED
CRISPY COD HAYDOCK LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. CRISPY COD HAYDOCK LIMITED was registered 4 years ago.(SIC: 56103)
Status
active
Active since 4 years ago
Company No
13611220
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Muskers Building 1 Stanley Street Liverpool, L1 6AA,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Share Issue
May 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELEFTHERIOU, Eleftherios, Mr.
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 09 Sept 2021
ELEFTHERIOU, Eleftherios, Mr.
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
09 Sept 2021
Active
ELEFTHERIOU, Michael, Mr.
Active1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Director
Appointed 09 Sept 2021
ELEFTHERIOU, Michael, Mr.
1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Director
09 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Michael Eleftheriou
Active1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2021
Mr. Michael Eleftheriou
1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2021
Active
Mr. Eleftherios Eleftheriou
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2021
Mr. Eleftherios Eleftheriou
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2022