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CODDAN MANAGERS SERVICE LIMITED

CODDAN MANAGERS SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCODDAN MANAGERS SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04550687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODDAN MANAGERS SERVICE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CODDAN MANAGERS 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 AddressNo

    What are the latest accounts for CODDAN MANAGERS SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CODDAN MANAGERS SERVICE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for CODDAN MANAGERS SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with updates

    		4 pagesCS01

    Notification of Coddan Cpm Limited as a person with significant control on Feb 02, 2025

    		2 pagesPSC02

    Cessation of Ekaterina Crawford as a person with significant control on Feb 02, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 3rd Floor 120 Baker Street, 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 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Notification of Ekaterina Crawford as a person with significant control on Oct 29, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 29, 2020

    		2 pagesPSC09

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ekaterina Ostapchuk on Feb 02, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CODDAN MANAGERS SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Ekaterina
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Director
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		EnglandBritish196485170013
    CODDAN CENTURY PEST MANAGEMENT LIMITED
    Dept 706 78 Marylebone High Street
    W1U 5AP Marylebone
    London
    		Secretary
    Dept 706 78 Marylebone High Street
    W1U 5AP Marylebone
    London
    		93090070003
    CODDAN CPM (CYPRUS) LIMITED
    8 Kennedy Avenue
    1st Floor, Office 101, P.O Box 26557
    Nicosia
    Cyprus
    		Secretary
    8 Kennedy Avenue
    1st Floor, Office 101, P.O Box 26557
    Nicosia
    Cyprus
    		93187420001
    CODDAN CPM LIMITED
    Percy Street
    W1T 1DG London
    5
    England
    		Secretary
    Percy Street
    W1T 1DG London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number05370296
    		115988750001
    CODDAN CPM LLC
    1308 Delaware Avenue
    Wilmington
    County Of New Castle, Delaware
    Usa
    		Secretary
    1308 Delaware Avenue
    Wilmington
    County Of New Castle, Delaware
    Usa
    		95162910001
    CODDAN SECRETARY SERVICE LIMITED
    P.O. Box 674
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Secretary
    P.O. Box 674
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		93036760001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Nominee Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		900023760001
    OSTAPCHUK, Dmitry
    Percy St
    W1T 1DG London
    5
    		Director
    Percy St
    W1T 1DG London
    5
    		Russian134246590001
    CODDAN CENTURY PEST MANAGEMENT LIMITED
    Dept 706 78 Marylebone High Street
    W1U 5AP Marylebone
    London
    		Director
    Dept 706 78 Marylebone High Street
    W1U 5AP Marylebone
    London
    		93090070003
    CODDAN CPM (CYPRUS) LIMITED
    8 Kennedy Avenue
    1st Floor, Office 101, P.O Box 26557
    Nicosia
    Cyprus
    		Director
    8 Kennedy Avenue
    1st Floor, Office 101, P.O Box 26557
    Nicosia
    Cyprus
    		93187420001
    CODDAN CPM LIMITED
    5 Percy Street
    W1T 1DG London
    		Director
    5 Percy Street
    W1T 1DG London
    		115988750001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODDAN MANAGERS SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Feb 02, 2025
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05370296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ekaterina Crawford
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Oct 29, 2020
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CODDAN MANAGERS SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017Oct 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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