CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD

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Company Documents

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

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13/08/2513 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-13

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13/08/2513 August 2025 NewAppointment of Mr Dorian Crawford as a director on 2024-11-30

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13/08/2513 August 2025 NewTermination of appointment of Dmitry Ostapchuk as a director on 2024-11-30

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13/08/2513 August 2025 NewNotification of Coddan Cpm Limited as a person with significant control on 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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04/12/234 December 2023 Secretary's details changed for Mrs Ekaterina Ostapchuk on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-11-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 02/12/2015

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 02/12/2015

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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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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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/12/133 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/01/1113 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 29/11/2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 29/11/2010

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 29/11/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 01/10/2009

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24/01/1024 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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24/01/1024 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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

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25/02/0925 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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19/03/0819 March 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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15/03/0815 March 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY KOOSRAJ RAMANAH

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR KOOSRAJ RAMANAH

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: FLOOR 2 OFFICE 3 5 PERCY STREET LONDON W1T 1DG

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 5 PERCY ST., LONDON W1T 1DJ

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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