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Company number
04043854

THE COD FATHER LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE COD FATHER LIMITED
Company number
04043854
Registered office
EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ · 244 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harrison John Booth
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2019
Mrs Hannah Booth
has significant influence or control
Notified 05/04/2019
Mrs Kim Christina Louise Booth
owns 25–50% of shares
Notified 06/04/2016
Mr Thomas William Booth
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Harrison John Booth
born 10/1990 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/04/2019
Mrs Hannah Booth
born 12/1991 · England has significant influence or control Notified 05/04/2019 Controls 2 companies
Mrs Kim Christina Louise Booth
born 12/1960 · England owns 25–50% of shares Control ended 01/04/2019
Mr Thomas William Booth
born 04/1956 · England owns 25–50% of shares Control ended 01/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2019 Person with significant control added Mrs Hannah Booth
01/04/2019 Person with significant control ceased Mr Thomas William Booth
01/04/2019 Person with significant control ceased Mrs Kim Christina Louise Booth
01/04/2019 Person with significant control added Harrison John Booth
06/04/2016 Person with significant control added Mr Thomas William Booth
06/04/2016 Person with significant control added Mrs Kim Christina Louise Booth

Documents for THE COD FATHER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE COD FATHER LIMITED?
According to the official registry, the company number of THE COD FATHER LIMITED is 04043854.
Where is THE COD FATHER LIMITED registered?
The registered office is EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ.
What is the SIC code of THE COD FATHER LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls THE COD FATHER LIMITED?
Harrison John Booth is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THE COD FATHER LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THE COD FATHER LIMITED (04043854)

THE COD FATHER LIMITED is a private limited company incorporated on 31 July 2000 and registered in the United Kingdom under company number 04043854. Its registered office is at EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Harrison John Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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