Company Information for CODDAN PRACTISING COMPANY SECRETARIES LTD
UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CODDAN PRACTISING COMPANY SECRETARIES 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 | 05959554 | |
---|---|---|
Company ID Number | 05959554 | |
Date formed | 2006-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:38:59 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DMITRY OSTAPCHUK |
||
EKATERINA OSTAPCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
Company Secretary | ||
CODDAN CPM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 BOOKKEEPING & ACCOUNTING SERVICE LTD | Director | 2006-08-14 | CURRENT | 2005-11-29 | Active | |
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 | |
LORD DIRECTION LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-06-14 | |
WINTERMUTE GLOBAL UK LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-09-08 | |
ANA BALAT LIMITED | Director | 2014-09-15 | CURRENT | 2011-06-29 | Dissolved 2015-01-13 | |
ANALYST TARINING LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
FASHION LUXURY MANAGEMENT LTD | Director | 2013-10-25 | CURRENT | 2010-12-29 | Dissolved 2014-02-25 | |
TRD FUTURES CORP. LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-09-01 | |
ORION HUNTING TOURS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-05-20 | |
ROSITSABAT LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-03-04 | |
GIOSIS IT PTE. LTD | Director | 2012-11-13 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
HORIZON FUTURE LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-02-17 | |
ARFIN LTD | Director | 2012-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-12-20 | |
ADVAGRO LIMITED | Director | 2012-08-06 | CURRENT | 2010-03-25 | Dissolved 2014-01-07 | |
ABACEL INVESTMENTS LTD | Director | 2012-08-03 | CURRENT | 2011-06-27 | Dissolved 2015-02-10 | |
BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD | Director | 2012-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-12-23 | |
ROVER TOBACCO LIMITED | Director | 2012-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-02-18 | |
EVERTHINK LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-04-01 | |
ALIPAX FINANCE LTD | Director | 2012-06-06 | CURRENT | 2012-01-26 | Dissolved 2014-05-13 | |
INCENTIVESPRO LTD | Director | 2012-06-01 | CURRENT | 2011-10-18 | Dissolved 2014-02-18 | |
SYT HOLCO LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
WHITE GYR LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Director | 2012-05-04 | CURRENT | 2007-05-04 | Active | |
LUXURY ASSET RESEARCH LIMITED | Director | 2012-04-30 | CURRENT | 2007-11-07 | Liquidation | |
GAIN CLEAR LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-12-03 | |
INVESTMENT ADVISORY SERVICES LIMITED | Director | 2012-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-09-27 | |
DARVIX LIMITED | Director | 2012-04-01 | CURRENT | 2010-04-16 | Dissolved 2017-08-15 | |
PROTECT SATELLITE PVT LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-22 | |
XYPEX.COM LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2013-10-01 | |
STS INVESTMENTS LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2013-09-24 | |
CODDAN TRUST COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
CODDAN SUBSCRIBERS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
BANKAI INTERNATIONAL LIMITED | Director | 2011-09-24 | CURRENT | 2010-09-24 | Dissolved 2014-04-08 | |
GREEN GARDEN SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
LEPANTO FINANCIAL ADVISERS LIMITED | Director | 2010-01-01 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
FANTASY DESTINATION LTD | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
LAZY FRIDAY LTD | Director | 2010-01-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
CHASING DREAMS RECORDS LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
INFOCAR WAREHOUSE LIMITED | Director | 2009-01-01 | CURRENT | 2005-04-09 | Active | |
CODDAN TRADEMARKS REGISTRATION SERVICE LTD | Director | 2008-10-01 | CURRENT | 2006-10-10 | Active | |
CODDAN LEGAL SERVICE LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
CODDAN OFFSHORE SOLUTIONS LTD | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
REGISTERED OFFICE CHANGED ON 13/09/24 FROM 120 Baker Street, 3rd Floor London W1U 6TU | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DMITRY OSTAPCHUK | |
TM02 | Termination of appointment of Coddan Secretary Service Limited on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 124 Baker Street London W1U 6TY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 2010-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CODDAN CPM LIMITED | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/09 FROM 5 Percy Street Office 4 London W1T 1DG | |
AR01 | 09/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN CPM LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
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 PRACTISING COMPANY SECRETARIES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CODDAN PRACTISING COMPANY SECRETARIES 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. |