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CODDAN PRACTISING COMPANY SECRETARIES LTD (05959554)

CODDAN PRACTISING COMPANY SECRETARIES LTD (05959554) is an active UK company. incorporated on 9 October 2006. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CODDAN PRACTISING COMPANY SECRETARIES LTD has been registered for 19 years. Current directors include CRAWFORD, Dorian, CRAWFORD, Ekaterina.

Company Number
05959554
Status
active
Type
ltd
Incorporated
9 October 2006
Age
19 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, CRAWFORD, Ekaterina
SIC Codes
99999

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Introduction
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CODDAN PRACTISING COMPANY SECRETARIES LTD

CODDAN PRACTISING COMPANY SECRETARIES LTD is an active company incorporated on 9 October 2006 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 PRACTISING COMPANY SECRETARIES LTD was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

05959554

LTD Company

Age

19 Years

Incorporated 9 October 2006

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
From: 16 April 2015To: 13 September 2024
124 Baker Street London W1U 6TY
From: 15 December 2009To: 16 April 2015
5 Percy Street Office 4 London W1T 1DG
From: 9 October 2006To: 15 December 2009
Timeline

5 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Oct 10
Director Joined
Sept 15
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CRAWFORD, Dorian

Active
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 02 Sept 2024

CRAWFORD, Ekaterina

Active
Baker Street, 3rd Floor, LondonW1U 6TU
Born February 1982
Director
Appointed 01 Oct 2008

CODDAN SECRETARY SERVICE LIMITED

Resigned
Baker Street, LondonW1U 6TY
Corporate secretary
Appointed 09 Oct 2006
Resigned 01 Sept 2015

OSTAPCHUK, Dmitry

Resigned
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 01 Sept 2015
Resigned 02 Sept 2024

CODDAN CPM LIMITED

Resigned
Percy Street, LondonW1T 1DG
Corporate director
Appointed 09 Oct 2006
Resigned 01 Oct 2010

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 02 Sept 2024
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
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
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
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
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 September 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Dormant
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Dormant
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 October 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
19 October 2010
TM01Termination of Director
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 November 2009
AR01AR01
Accounts With Accounts Type Dormant
21 November 2009
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
21 November 2009
CH02Change of Corporate Director Details
Legacy
7 November 2008
363aAnnual Return
Legacy
7 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 June 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Incorporation Company
9 October 2006
NEWINCIncorporation