CODDAN PRACTISING COMPANY SECRETARIES LTD
Overview
| Company Name | CODDAN PRACTISING COMPANY SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05959554 |
| 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 PRACTISING COMPANY SECRETARIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CODDAN PRACTISING COMPANY SECRETARIES 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 PRACTISING COMPANY SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CODDAN PRACTISING COMPANY SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CODDAN PRACTISING COMPANY SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Dorian Crawford as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dmitry Ostapchuk as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Notification of Coddan Cpm Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 13, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
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 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Ekaterina Ostapchuk on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CODDAN PRACTISING COMPANY SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Dorian | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | England | British | 114916570008 | |||||||||
| CRAWFORD, Ekaterina | Director | Baker Street, 3rd Floor W1U 6TU London 120 England | England | British | 148520930029 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 England |
| 84928590004 | ||||||||||
| OSTAPCHUK, Dmitry | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | United Kingdom | British | 151800490002 | |||||||||
| CODDAN CPM LIMITED | Director | Percy Street W1T 1DG London 5 England |
| 115988750001 |
Who are the persons with significant control of CODDAN PRACTISING COMPANY SECRETARIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Cpm Limited | Sep 02, 2024 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A, 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CODDAN PRACTISING COMPANY SECRETARIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 02, 2024 | 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