CODDAN CPM LIMITED

Overview

Company Name	CODDAN CPM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05370296
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005

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 CPM LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CODDAN CPM 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 CPM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CODDAN CPM LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Micro company accounts made up to Dec 30, 2024	3 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Director's details changed for Mr Dorian Crawford on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Mrs Ekaterina Crawford on Jan 06, 2025	1 pages	CH03

Jan 06, 2025	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 Jan 06, 2025	1 pages	AD01

Dec 16, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Dec 21, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Appointment of Mr Yll Gashi as a director on Aug 01, 2019	2 pages	AP01

Jan 06, 2020	Amended micro company accounts made up to Dec 31, 2018	6 pages	AAMD

Dec 16, 2019	Amended micro company accounts made up to Dec 31, 2018	6 pages	AAMD

Oct 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Dec 18, 2018	Cessation of Ekaterina Crawford as a person with significant control on Oct 01, 2018	1 pages	PSC07

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of CODDAN CPM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Ekaterina 1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	Feb 19, 2008		Secretary	1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England		Russian		111318500008
CRAWFORD, Dorian 1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	Mar 09, 2006		Director	1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	England	British	1972-4	114916570008
GASHI, Yll 1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	Aug 01, 2019		Director	1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	United Kingdom	British	1987-3	265790140001
FANARA, Marcia Lea 57 Ridgmount Gardens WC1E 7AU London	Jun 06, 2006	Feb 10, 2008	Secretary	57 Ridgmount Gardens WC1E 7AU London		Usa		113946260002
FANARA, Marcia Lea 5 Percy Street W1T 1DG London	Feb 01, 2006	Apr 04, 2006	Secretary	5 Percy Street W1T 1DG London		Usa		113946260001
HADJIVANGELI, Emilios 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy16640 Cyprus	Feb 21, 2005	Mar 09, 2006	Secretary	8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy16640 Cyprus		Cypriot		79220340001
JORDAN IGUALADA, Francisco Javier 16 Avda. Ricardo Soriano 7: B Marbella, 29600 Malaga Espaqa	Feb 21, 2005	Mar 09, 2006	Secretary	16 Avda. Ricardo Soriano 7: B Marbella, 29600 Malaga Espaqa		Spanish		102792250001
OSTAPCHOUK, Dimitry Savile House Flat 8,, 21 Hanson Street W1W 6TN London	Jul 01, 2005	Dec 15, 2005	Secretary	Savile House Flat 8,, 21 Hanson Street W1W 6TN London		British		106457620002
OSTAPCHOUK, Ekaterina Savile House Flat 8, 21 Hanson Street W1W 6TN London	Sep 01, 2005	Dec 15, 2005	Secretary	Savile House Flat 8, 21 Hanson Street W1W 6TN London		Russian		107458280001
OSTAPCHUK, Ekaterina 5 Percy Street W1T 1DG London	Feb 01, 2006	Mar 09, 2006	Secretary	5 Percy Street W1T 1DG London		Russian		111318500001
ROPE LOKA, Gracia Natividad 5 Percy Street W1T 1DG London	Apr 04, 2006	Jun 06, 2006	Secretary	5 Percy Street W1T 1DG London		Russian		112062740001
JORDAN IGUALADA, Francisco Javier 16 Avda. Ricardo Soriano 7: B Marbella, 29600 Malaga Espaqa	Feb 21, 2005	Mar 09, 2006	Director	16 Avda. Ricardo Soriano 7: B Marbella, 29600 Malaga Espaqa		Spanish	1965-9	102792250001
MOHAMED, Adnan Baker Street W1U 6TY London 124 England	Jun 19, 2010	Feb 11, 2011	Director	Baker Street W1U 6TY London 124 England	England	British	1989-2	152101910001
OSTAPCHOUK, Dimitry Savile House Flat 8,, 21 Hanson Street W1W 6TN London	Jul 01, 2005	Dec 15, 2005	Director	Savile House Flat 8,, 21 Hanson Street W1W 6TN London		British	1972-4	106457620002
OSTAPCHOUK, Ekaterina Savile House Flat 8, 21 Hanson Street W1W 6TN London	Sep 01, 2005	Dec 15, 2005	Director	Savile House Flat 8, 21 Hanson Street W1W 6TN London		Russian	1982-2	107458280001
OSTAPCHUK, Ekaterina Baker Street W1U 6TY London 124 England	Mar 09, 2006	May 20, 2013	Director	Baker Street W1U 6TY London 124 England	England	Russian	1982-2	111318500004
RAMANAH, Koosraj Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London	Dec 19, 2006	Feb 01, 2007	Director	Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London	United Kingdom	Mauritian	1978-9	116412220001
WIENHUSEN, Christian 5 Percy St W1T 1DG London	Feb 02, 2006	Mar 09, 2006	Director	5 Percy St W1T 1DG London		German	1974-1	110630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODDAN CPM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ekaterina Crawford Baker Street 3rd Floor W1U 6TU London 120 England	Apr 06, 2016	Baker Street 3rd Floor W1U 6TU London 120 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.
Mr Dorian Crawford 1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	Apr 06, 2016	1st Floor 6-7 St Mary At Hill EC3R 8EE London Unit 3, Office A England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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