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CODDAN COMPANIES INCORPORATION AGENT LTD

CODDAN COMPANIES INCORPORATION AGENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCODDAN COMPANIES INCORPORATION AGENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05402196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CODDAN COMPANIES INCORPORATION AGENT LTD?

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

    Where is CODDAN COMPANIES INCORPORATION AGENT LTD located?

    Registered Office Address
    c/o CODDAN CPM LTD
    120 Baker Street, 3rd Floor
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODDAN COMPANIES INCORPORATION AGENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CODDAN COMPANIES INCORPORATION AGENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Coddan Cpm Limited as a secretary on Feb 18, 2021

    		1 pagesTM02

    Termination of appointment of Coddan Cpm Limited as a director on Feb 18, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on May 24, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Secretary's details changed for Coddan Cpm Limited on May 23, 2016

    		1 pagesCH04

    Director's details changed for Coddan Cpm Limited on May 23, 2016

    		1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of CODDAN COMPANIES INCORPORATION AGENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPCHUK, Ekaterina
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandRussianDirector111318500003
    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
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number05370296
    		115988750001
    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
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number05370296
    		115988750001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CODDAN COMPANIES INCORPORATION AGENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2017The 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