OpenCompanies

Coddan Secretary Service Limited

Company number
04550685
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Coddan Cpm Limited (44 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Ekaterina Crawford Ownership Of Shares 75 To 100 Percent 19 Aug 2016 20 Aug 2024
Coddan Cpm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2024

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £100
31 Oct 2023 Dormant £1,000
31 Oct 2022 Dormant £1,000
31 Oct 2021 Dormant £1,000
31 Oct 2020 Dormant £1,000
31 Oct 2019 Dormant £100
31 Oct 2018 Dormant £100
31 Oct 2017 Dormant £100
31 Oct 2016 Dormant £100
31 Oct 2015 Dormant £100
31 Oct 2014 Dormant £100
31 Oct 2013 Dormant £100
31 Oct 2012 Dormant £100
31 Oct 2011 Dormant £2
31 Oct 2010 Dormant £100
31 Oct 2009 Dormant £1
31 Oct 2008 Dormant £2
31 Oct 2007 Dormant £2
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -

Connections

Owned by

Coddan Secretary Service Limited → Coddan Cpm Limited

Companies at the same address

Data