CODDAN CPM LIMITED
Company Documents
Date | Description |
---|---|
04/03/244 March 2024 New | Confirmation statement made on 2024-03-04 with no updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-30 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
30/01/2330 January 2023 | Micro company accounts made up to 2021-12-30 |
30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022Analyse these accounts |
04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
15/02/2215 February 2022 | Micro company accounts made up to 2020-12-30 |
30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021Analyse these accounts |
21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020Analyse these accounts |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
06/01/206 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/01/206 January 2020 | DIRECTOR APPOINTED MR YLL GASHI |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/12/1916 December 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/12/1818 December 2018 | CESSATION OF EKATERINA CRAWFORD AS A PSC |
24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 21/08/2017 |
20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 19/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CRAWFORD / 07/11/2017 |
07/11/177 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA CRAWFORD / 07/11/2017 |
28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 22/08/2017 |
28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 21/08/2017 |
28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 21/08/2017 |
28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 22/08/2017 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 01/03/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY |
23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
15/07/1315 July 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
12/07/1312 July 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1000 |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
23/02/1223 February 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 01/01/2011 |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2011 |
22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2011 |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADNAN MOHAMED |
04/02/114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 2 |
21/06/1021 June 2010 | DIRECTOR APPOINTED MR ADNAN MOHAMED |
02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY ST 3RD FLOOR LONDON W1T 1DG |
02/07/092 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
28/02/0928 February 2009 | 28/02/09 TOTAL EXEMPTION FULL |
24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 5 PERCY ST OFFICE 1, 2, 3 LONDON W1T 1DG |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 5 PERCY ST OFFICE 1, 2, 3 LONDON W1T 1DG |
07/07/087 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
13/06/0813 June 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY MARCIA FANARA |
14/03/0814 March 2008 | SECRETARY RESIGNED MARCIA FANARA |
28/02/0828 February 2008 | SECRETARY APPOINTED MRS EKATERINA OSTAPCHUK |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | £ NC 3000/3500 19/12/06 |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | £ NC 2000/3000 14/12/06 |
07/12/067 December 2006 | £ NC 1500/2000 06/12/06 |
06/12/066 December 2006 | £ NC 1000/1500 04/12/06 |
29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CODDAN CPM LIMITED THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 5 PERCY STREET LONDON W1T 1DJ |
07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED |
04/07/064 July 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | SECRETARY RESIGNED |
05/04/065 April 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
27/02/0627 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 9D1, CARCROFT ENTERPRISE PARK,, STATION ROAD, CARCROFT DONCASTER DN6 8DD |
07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
07/09/057 September 2005 | NEW SECRETARY APPOINTED |
07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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