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CODDAN SECRETARY SERVICE LIMITED (04550685)

CODDAN SECRETARY SERVICE LIMITED (04550685) is an active UK company. incorporated on 2 October 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CODDAN SECRETARY SERVICE LIMITED has been registered for 23 years. Current directors include CRAWFORD, Ekaterina.

Company Number
04550685
Status
active
Type
ltd
Incorporated
2 October 2002
Age
23 years
Address
Unit 3, Office A , 1st Floor, London, EC3R 8EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CRAWFORD, Ekaterina
SIC Codes
74990

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CODDAN SECRETARY SERVICE LIMITED

CODDAN SECRETARY SERVICE LIMITED is an active company incorporated on 2 October 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CODDAN SECRETARY SERVICE LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04550685

LTD Company

Age

23 Years

Incorporated 2 October 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Unit 3, Office A , 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,

Previous Addresses

120 Baker Street, 3rd Floor London W1U 6TU England
From: 16 April 2015To: 13 September 2024
124 Baker Street London W1U 6TY
From: 15 December 2009To: 16 April 2015
5 Percy Street Office 5 London W1T 1DG
From: 2 October 2002To: 15 December 2009
Timeline

3 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Feb 10
Owner Exit
Aug 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

CRAWFORD, Ekaterina

Active
6-7 St. Mary At Hill, LondonEC3R 8EE
Born February 1982
Director
Appointed 01 Oct 2008

CODDAN CENTURY PEST MANAGEMENT LIMITED

Resigned
Dept 706 78 Marylebone High Street, MaryleboneW1U 5AP
Corporate secretary
Appointed 15 Feb 2005
Resigned 15 Jun 2005

CODDAN CPM (CYPRUS) LIMITED

Resigned
8 Kennedy Avenue, Nicosia
Corporate secretary
Appointed 16 Oct 2003
Resigned 01 Oct 2008

CODDAN CPM LIMITED

Resigned
Percy Street, LondonW1T 1DG
Corporate secretary
Appointed 15 Jun 2005
Resigned 01 Oct 2010

SMALL FIRMS SECRETARY SERVICES LIMITED

Resigned
1 Riverside House, TruroTR1 2XN
Corporate nominee secretary
Appointed 02 Oct 2002
Resigned 11 May 2004

OSTAPCHUK, Dmitry

Resigned
Percy St, LondonW1T 1DG
Born April 1972
Director
Appointed 01 Oct 2008
Resigned 01 Jan 2010

CODDAN CENTURY PEST MANAGEMENT LIMITED

Resigned
Dept 706 78 Marylebone High Street, MaryleboneW1U 5AP
Corporate director
Appointed 13 Oct 2003
Resigned 15 Jun 2005

CODDAN CPM (CYPRUS) LIMITED

Resigned
8 Kennedy Avenue, Nicosia
Corporate director
Appointed 16 Oct 2003
Resigned 01 Oct 2008

CODDAN CPM LIMITED

Resigned
5 Percy Street, LondonW1T 1DG
Corporate director
Appointed 15 Jun 2005
Resigned 01 Oct 2008

SMALL FIRMS DIRECT SERVICES LIMITED

Resigned
1 Riverside House, TruroTR1 2XN
Corporate director
Appointed 02 Oct 2002
Resigned 02 Oct 2002

Persons with significant control

2

1 Active
1 Ceased

Coddan Cpm Limited

Active
6-7 St. Mary At Hill, LondonEC3R 8EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024

Ekaterina Crawford

Ceased
6-7 St. Mary At Hill, LondonEC3R 8EE
Born February 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Aug 2016
Ceased 20 Aug 2024
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
31 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Dormant
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Dormant
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Dormant
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Termination Secretary Company With Name
10 March 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Corporate Secretary Company With Change Date
21 October 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
11 August 2009
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 June 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Legacy
30 March 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
19 February 2007
AAAnnual Accounts
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 June 2006
AAAnnual Accounts
Legacy
7 October 2005
363aAnnual Return
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
23 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 June 2005
AAAnnual Accounts
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
88(2)R88(2)R
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 2004
AAAnnual Accounts
Legacy
24 June 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
287Change of Registered Office
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
2 October 2003
287Change of Registered Office
Legacy
14 September 2003
287Change of Registered Office
Legacy
16 October 2002
288bResignation of Director or Secretary
Incorporation Company
2 October 2002
NEWINCIncorporation