Cod-Piece Limited

Active04786064 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Elizabeth Churchill
Roy Churchill
Accounts type
Micro entity
Region
South East
Address
10 Pyle Street
Newport
PO30 1JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2003
British
Born September 1965 (61)
Officer history (5 former)
31 December 2014
Resigned Egerton Read, Stuart as Secretary
2 May 2012
Resigned Shoulder, David Keith as Director
30 September 2006
Appointed Egerton Read, Stuart as Secretary
30 September 2006
Resigned Shoulder, David Keith as Secretary
3 June 2003
Appointed Churchill, Roy as Director
3 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 2003
Appointed Shoulder, David Keith as Secretary
3 June 2003
Appointed Shoulder, David Keith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Churchill
Individual · Notified 4 October 2022
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£168,744
Debt Ratio
16%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £87,290 £99,738 £112,710 £137,886 £152,039 £168,744
Balance sheet detail
202520242023202120202019
Fixed Assets£199,656£199,656£199,656£199,656£199,656£199,656
Current Assets£365£3,812£82,779£15,849£8,734£64
Creditors (< 1 year)£31,277£51,429£144,549£10,866£10,508£8,810
Creditors (> 1 year)£0£91,929£98,144£103,620
Net Current Assets(£30,912)(£47,617)(£61,770)£4,983(£1,774)(£8,746)
Net Assets£168,744£152,039£137,886£112,710£99,738£87,290
Shareholder Funds£168,744£152,039£137,886£112,710£99,738£87,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates10 October 2026
2 February 2026Micro company accounts30 June 2025
10 October 2025Confirmation statement with no updates10 October 2025
23 June 2025Registered office address changed
24 February 2025Micro company accounts30 June 2024
Show all recent filings

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