CODDAN SECRETARY SERVICE LIMITED
Overview
| Company Name | CODDAN SECRETARY SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04550685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODDAN SECRETARY SERVICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CODDAN SECRETARY SERVICE LIMITED located?
| Registered Office Address | Unit 3, Office A , 1st Floor 6-7 St. Mary At Hill EC3R 8EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODDAN SECRETARY SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CODDAN SECRETARY SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CODDAN SECRETARY SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Notification of Coddan Cpm Limited as a person with significant control on Aug 20, 2024 | 2 pages | PSC02 | ||
Cessation of Ekaterina Crawford as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Registered office address changed from 120 Baker Street, 3rd Floor London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Sep 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Director's details changed for Mrs Ekaterina Ostapchuk on Feb 02, 2018 | 2 pages | CH01 | ||
Change of details for Ekaterina Ostapchuk as a person with significant control on Feb 02, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Who are the officers of CODDAN SECRETARY SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Ekaterina | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | England | British | 196485170013 | |||||||||
| CODDAN CENTURY PEST MANAGEMENT LIMITED | Secretary | Dept 706 78 Marylebone High Street W1U 5AP Marylebone London | 93090070003 | |||||||||||
| CODDAN CPM (CYPRUS) LIMITED | Secretary | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus | 93187420001 | |||||||||||
| CODDAN CPM LIMITED | Secretary | Percy Street W1T 1DG London 5 England |
| 115988750001 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Nominee Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 900023760001 | |||||||||||
| OSTAPCHUK, Dmitry | Director | Percy St W1T 1DG London 5 | Russian | 134246590001 | ||||||||||
| CODDAN CENTURY PEST MANAGEMENT LIMITED | Director | Dept 706 78 Marylebone High Street W1U 5AP Marylebone London | 93090070003 | |||||||||||
| CODDAN CPM (CYPRUS) LIMITED | Director | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus | 93187420001 | |||||||||||
| CODDAN CPM LIMITED | Director | 5 Percy Street W1T 1DG London | 115988750001 | |||||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of CODDAN SECRETARY SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Cpm Limited | Aug 20, 2024 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A, 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ekaterina Crawford | Aug 19, 2016 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0