CODDAN ADMINISTRATOR LTD

Overview

Company Name	CODDAN ADMINISTRATOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07849973
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2011

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 ADMINISTRATOR LTD?

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

Where is CODDAN ADMINISTRATOR 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 ADMINISTRATOR LTD?

Next Accounts
Overdue	No
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 ADMINISTRATOR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for CODDAN ADMINISTRATOR LTD?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 13, 2025 with updates	4 pages	CS01

Aug 13, 2025	Notification of Coddan Cpm Limited as a person with significant control on Dec 02, 2024	2 pages	PSC02

Aug 13, 2025	Withdrawal of a person with significant control statement on Aug 13, 2025	2 pages	PSC09

Aug 13, 2025	Appointment of Mr Dorian Crawford as a director on Dec 02, 2024	2 pages	AP01

Aug 13, 2025	Termination of appointment of Dmitry Ostapchuk as a director on Dec 02, 2024	1 pages	TM01

Dec 19, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Sep 13, 2024	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

Dec 04, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Dec 01, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CODDAN ADMINISTRATOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Dorian 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England	Dec 02, 2024		Director	6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England	England	British	1972-4	114916570008
OSTAPCHUK, Dmitry 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England	Nov 16, 2011	Dec 02, 2024	Director	6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England	United Kingdom	British	1972-4	151800490001
OSTAPCHUK, Ekaterina Floor 124 Baker Street W1U 6TY London 1-3 England	Nov 16, 2011	May 20, 2013	Director	Floor 124 Baker Street W1U 6TY London 1-3 England	England	British	1982-2	148520930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODDAN ADMINISTRATOR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Coddan Cpm Limited

Dec 02, 2024

6-7 St. Mary At Hill

EC3R 8EE London

Unit 3, Office A 1st Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05370296

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CODDAN ADMINISTRATOR LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Dec 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

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