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CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD

CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD

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

    • Overview

    Company NameCODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05402198
    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 & PARTNERSHIPS REGISTRATION AGENT LTD?

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

    Where is CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD located?

    Registered Office Address
    120 Baker Street, 3rd Floor
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD?

    Previous Company Names
    Company NameFromUntil
    CODDAN COMPANIES REGISTRATION AGENT LTDMar 23, 2005Mar 23, 2005

    What are the latest accounts for CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CODDAN COMPANIES & PARTNERSHIPS REGISTRATION 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 director on Feb 18, 2021

    		1 pagesTM01

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

    		1 pagesTM02

    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

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2016

    		RES15

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3rd Floor London W1U 6TU on Apr 14, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Director's details changed for Coddan Cpm Limited on Apr 13, 2016

    		1 pagesCH02

    Secretary's details changed for Coddan Cpm Limited on Apr 13, 2016

    		1 pagesCH04

    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

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

    		2 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPCHUK, Ekaterina
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandRussian111318500003
    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 & PARTNERSHIPS REGISTRATION 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