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CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD (05638884)

CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD (05638884) is an active UK company. incorporated on 29 November 2005. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD has been registered for 20 years. Current directors include CRAWFORD, Dorian.

Company Number
05638884
Status
active
Type
ltd
Incorporated
29 November 2005
Age
20 years
Address
Unit 3, Office A , 1st Floor, London, EC3R 8EE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CRAWFORD, Dorian
SIC Codes
99999

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Introduction
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CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD

CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD is an active company incorporated on 29 November 2005 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05638884

LTD Company

Age

20 Years

Incorporated 29 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 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
From: 16 April 2015To: 13 September 2024
124 Baker Street London W1U 6TY
From: 15 December 2009To: 16 April 2015
Office 5 5 Percy St London W1T 1DG
From: 29 November 2005To: 15 December 2009
Timeline

4 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Left
May 13
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CRAWFORD, Ekaterina

Active
Baker Street, 3rd Floor, LondonW1U 6TU
Secretary
Appointed 17 Jul 2006

CRAWFORD, Dorian

Active
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 30 Nov 2024

RAMANAH, Koosraj

Resigned
Flat 7 Rosse Gardens, LondonSE13 6PA
Secretary
Appointed 06 Dec 2006
Resigned 20 Nov 2007

CODDAN BUSINESS SERVICE S.L.

Resigned
Avda Ricardo Soriano 16, Marbella
Corporate secretary
Appointed 29 Nov 2005
Resigned 17 Jul 2006

FANARA, Marcia Lea

Resigned
57 Ridgmount Gardens, LondonWC1E 7AU
Born September 1976
Director
Appointed 17 Jul 2006
Resigned 14 Aug 2006

OSTAPCHUK, Dmitry

Resigned
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 14 Aug 2006
Resigned 30 Nov 2024

OSTAPCHUK, Ekaterina

Resigned
Baker Street, LondonW1U 6TY
Born February 1982
Director
Appointed 06 Dec 2006
Resigned 20 May 2013

RAMANAH, Koosraj

Resigned
Flat 7 Rosse Gardens, LondonSE13 6PA
Born September 1978
Director
Appointed 06 Dec 2006
Resigned 20 Nov 2007

CODDAN CPM LIMITED

Resigned
5 Percy Street, LondonW1T 1DG
Corporate director
Appointed 29 Nov 2005
Resigned 17 Jul 2006

Persons with significant control

1

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 30 Nov 2024
Fundings
Financials
Latest Activities

Filing History

71

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
Withdrawal Of A Person With Significant Control Statement
13 August 2025
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 December 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Change Person Director Company With Change Date
2 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Dormant
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Dormant
1 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Secretary Company With Change Date
13 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 February 2009
AAAnnual Accounts
Legacy
25 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
15 March 2008
287Change of Registered Office
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 September 2007
AAAnnual Accounts
Legacy
11 December 2006
287Change of Registered Office
Legacy
11 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
88(2)R88(2)R
Legacy
4 December 2006
363aAnnual Return
Legacy
15 September 2006
288cChange of Particulars
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
18 July 2006
287Change of Registered Office
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Incorporation Company
29 November 2005
NEWINCIncorporation