Company Information for CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD | |
Legal Registered Office | |
UNIT 3, OFFICE A , 1ST FLOOR 6-7 ST. MARY AT HILL LONDON EC3R 8EE Other companies in W1U | |
Company Number | 05638884 | |
---|---|---|
Company ID Number | 05638884 | |
Date formed | 2005-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2024 | |
Account next due | 31/08/2026 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:55:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EKATERINA OSTAPCHUK |
||
DMITRY OSTAPCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EKATERINA OSTAPCHUK |
Director | ||
KOOSRAJ RAMANAH |
Company Secretary | ||
KOOSRAJ RAMANAH |
Director | ||
MARCIA LEA FANARA |
Director | ||
CODDAN BUSINESS SERVICE S.L. |
Company Secretary | ||
CODDAN CPM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODDAN LEGAL SERVICE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
CODDAN VIRTUAL OFFICE SOLUTION LTD | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
CODDAN COMPANY FORMATION AGENTS (LONDON) LTD | Company Secretary | 2006-07-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CODDAN OFFSHORE SOLUTIONS LTD | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
LAV INVESTMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
ALECHESTER INVESTMENT COMPANY LTD | Director | 2018-01-02 | CURRENT | 2017-06-29 | Active | |
MONTINER LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
OPALE LTD | Director | 2017-12-19 | CURRENT | 1996-12-11 | Active | |
EDUCATIONAL DEVELOPMENT & TRAINING LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
LBS HOSTING LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
ORIGO EQUITY LTD. | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TIMBER CAPITAL PARTNER LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BIOMYSTIC LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CRYPTOCLOUD LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2018-05-15 | |
REDANA GOLD INVESTMENT LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Dissolved 2018-03-20 | |
CUMULATIVE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2006-03-03 | Active | |
MONSSON LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BLUE STONE EUROPE LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-09-19 | |
EXTREME AVIATION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE REPUTATION EXCHANGE PLC | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BALTSON LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2015-09-01 | CURRENT | 2006-10-09 | Active | |
GLOBAL ALTERNATIVE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
CODDAN ADMINISTRATION LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
ABAB TANDOORI LTD | Director | 2014-10-08 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
ELDO RE LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
NEW SUNRISE LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE WHITE DAWN LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD | Director | 2006-05-01 | CURRENT | 2005-11-29 | Active | |
CODDAN OFFSHORE SOLUTIONS LTD | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/09/24 FROM 120 Baker Street, 3rd Floor London W1U 6TU | ||
SECRETARY'S DETAILS CHNAGED FOR MRS EKATERINA OSTAPCHUK on 2023-12-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dmitry Ostapchuk on 2015-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EKATERINA OSTAPCHUK on 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 124 Baker Street London W1U 6TY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 29/11/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EKATERINA OSTAPCHUK on 2010-11-29 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM OFFICE 5 5 PERCY ST LONDON W1T 1DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT | |
288b | APPOINTMENT TERMINATED DIRECTOR KOOSRAJ RAMANAH | |
288b | APPOINTMENT TERMINATED SECRETARY KOOSRAJ RAMANAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: FLOOR 2 OFFICE 3 5 PERCY STREET LONDON W1T 1DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 5 PERCY ST., LONDON W1T 1DJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |