CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
Overview
| Company Name | CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05638884 |
| 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 BOOKKEEPING & ACCOUNTING SERVICE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD 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 BOOKKEEPING & ACCOUNTING SERVICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 120 Baker Street, 3rd Floor London W1U 6TU to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Secretary's details changed for Mrs Ekaterina Ostapchuk on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dmitry Ostapchuk on Dec 02, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ekaterina Ostapchuk on Dec 02, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Ekaterina | Secretary | Baker Street, 3rd Floor W1U 6TU London 120 England | Russian | Lawyer | 111318500008 | |||||
| OSTAPCHUK, Dmitry | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | United Kingdom | British | Lawyer | 151800490002 | ||||
| RAMANAH, Koosraj | Secretary | Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London | Mauritian | Accountant | 116412220001 | |||||
| CODDAN BUSINESS SERVICE S.L. | Secretary | Avda Ricardo Soriano 16 7-B Marbella Malaga 29600 Spain | 109171910001 | |||||||
| FANARA, Marcia Lea | Director | 57 Ridgmount Gardens WC1E 7AU London | Usa | Business Consultant | 113946260002 | |||||
| OSTAPCHUK, Ekaterina | Director | Baker Street W1U 6TY London 124 United Kingdom | England | British | Director | 148520930001 | ||||
| RAMANAH, Koosraj | Director | Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London | United Kingdom | Mauritian | Accountant | 116412220001 | ||||
| CODDAN CPM LIMITED | Director | 5 Percy Street W1T 1DG London | 115988750001 |
What are the latest statements on persons with significant control for CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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