CODDAN MANAGERS SERVICE LIMITED

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DateDescription
13/08/2513 August 2025 NewCessation of Ekaterina Crawford as a person with significant control on 2025-02-02

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13/08/2513 August 2025 NewNotification of Coddan Cpm Limited as a person with significant control on 2025-02-02

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/09/2413 September 2024 Registered office address changed from , 3rd Floor 120 Baker Street, London, W1U 6TU, England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-09-13

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-01 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA CRAWFORD

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 02/02/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/04/1516 April 2015 Registered office address changed from , 124 Baker Street, London, W1U 6TY to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2015-04-16

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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26/02/1526 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/02/129 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/03/1111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY CODDAN CPM LIMITED

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2010

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK

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11/02/1011 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/12/0915 December 2009 Registered office address changed from , 5 Percy Street, Office 5, London, W1T 1DG on 2009-12-15

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG

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21/10/0921 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN CPM LIMITED / 01/10/2009

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21/10/0921 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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29/10/0829 October 2008 DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK

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29/10/0829 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR APPOINTED MR DMITRY OSTAPCHUK

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28/10/0828 October 2008 APPOINTMENT TERMINATED SECRETARY CODDAN CPM (CYPRUS) LIMITED

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR CODDAN CPM (CYPRUS) LIMITED

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR CODDAN CPM LIMITED

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DEPT 706, 78 MARYLEBONE HIGH, STREET, LONDON, W1U 5AP

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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04/10/044 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 1 RIVERSIDE HOUSE HERON WAY, TRURO, CORNWALL, TR1 2XN

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26/02/0426 February 2004 DIRECTOR RESIGNED

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29/10/0329 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 14A KESTREL DRIVE, ADWICK LE ST., DONCASTER, DN6 7UW

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14/09/0314 September 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL TR1 2XN

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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