# Coddan Secretary Service Limited

## Details

- **Company number:** [04550685](https://find-and-update.company-information.service.gov.uk/company/04550685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2002
- **Registered office:** UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Coddan Cpm Limited](/group/19205) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Ekaterina | director | 1 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 31 Oct 2024 | £100 |
| 31 Oct 2023 | £1,000 |
| 31 Oct 2022 | £1,000 |
| 31 Oct 2021 | £1,000 |
| 31 Oct 2020 | £1,000 |
| 31 Oct 2019 | £100 |
| 31 Oct 2018 | £100 |
| 31 Oct 2017 | £100 |
| 31 Oct 2016 | £100 |
| 31 Oct 2015 | £100 |
| 31 Oct 2014 | £100 |
| 31 Oct 2013 | £100 |
| 31 Oct 2012 | £100 |
| 31 Oct 2011 | £2 |
| 31 Oct 2010 | £100 |
| 31 Oct 2009 | £1 |
| 31 Oct 2008 | £2 |
| 31 Oct 2007 | £2 |



## Owned by

Coddan Secretary Service Limited → [Coddan Cpm Limited](/company/05370296)




## Directors' other companies

- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Scare Friday 13th Ltd](/company/06312723)
- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Coddan Virtual Office Solution Ltd](/company/05879170)
- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Coddan Managers Service Limited](/company/04550687)
- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Trading Co (Germany) Ltd](/company/05909938)
- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Coddan Secretarial Company Services (Edinburgh) Limited](/company/SC248902)
- [OSTAPCHUK, Ekaterina](/person/5628402) - director at [Coddan Management Services (Edinburgh) Limited](/company/SC249013)



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