CODDAN TRADEMARKS REGISTRATION SERVICE LTD

CODDAN TRADEMARKS REGISTRATION SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCODDAN TRADEMARKS REGISTRATION SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05961223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CODDAN TRADEMARKS REGISTRATION 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 AddressNo

    What are the latest accounts for CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Notification of Coddan Cpm Limited as a person with significant control on Oct 11, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 13, 2025

    2 pagesPSC09

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Director's details changed for Mrs Ekaterina Ostapchuk on Oct 10, 2020

    2 pagesCH01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    84928590004
    CRAWFORD, Ekaterina
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    EnglandBritish148520930029
    CODDAN CPM LIMITED
    Percy Street
    W1T 1DG London
    5
    England
    Director
    Percy Street
    W1T 1DG London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number05370296
    115988750001

    Who are the persons with significant control of CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    Oct 11, 2024
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05370296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CODDAN TRADEMARKS REGISTRATION SERVICE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Oct 11, 2024The 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