CODDAN CPM LIMITED

Company number 05370296 · Monitor this company

Active

138 filings

Date	Filing
6 Mar 2026	Appointment of Mrs Ekaterina Crawford as a secretary on 2026-03-06 · 2 pages	View document
6 Mar 2026	Termination of appointment of Ekaterina Crawford as a secretary on 2026-03-06 · 1 page	View document
6 Mar 2026	Confirmation statement made on 2026-03-04 with no updates · 3 pages	View document
12 Feb 2026	Micro company accounts made up to 2024-12-30 · 3 pages	View document
4 Mar 2025	Confirmation statement made on 2025-03-04 with no updates · 3 pages	View document
6 Jan 2025	Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU England to Unit 3, Office a 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 2025-01-06 · 1 page	View document
6 Jan 2025	Secretary's details changed for Mrs Ekaterina Crawford on 2025-01-06 · 1 page	View document
6 Jan 2025	Director's details changed for Mr Dorian Crawford on 2025-01-06 · 2 pages	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
16 Dec 2024	Micro company accounts made up to 2023-12-30 · 3 pages	View document
4 Mar 2024	Confirmation statement made on 2024-03-04 with no updates · 3 pages	View document
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
29 Sep 2023	Micro company accounts made up to 2022-12-30 · 3 pages	View document
6 Mar 2023	Confirmation statement made on 2023-03-04 with no updates · 3 pages	View document
30 Jan 2023	Micro company accounts made up to 2021-12-30 · 3 pages	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
4 Mar 2022	Confirmation statement made on 2022-03-04 with no updates · 3 pages	View document
3 Mar 2022	Confirmation statement made on 2022-03-03 with no updates · 3 pages	View document
15 Feb 2022	Micro company accounts made up to 2020-12-30 · 3 pages	View document
30 Dec 2021	Annual accounts for the year ending 30 December 2021	View accounts
21 Dec 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
29 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
30 Dec 2020	Annual accounts for the year ending 30 December 2020	View accounts
25 Feb 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
6 Jan 2020	DIRECTOR APPOINTED MR YLL GASHI	View document
6 Jan 2020	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Dec 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
30 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Dec 2018	CESSATION OF EKATERINA CRAWFORD AS A PSC	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
24 Feb 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES	View document
22 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 21/08/2017	View document
20 Feb 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 19/02/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CRAWFORD / 07/11/2017	View document
7 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA CRAWFORD / 07/11/2017	View document
28 Sep 2017	PSC'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 22/08/2017	View document
28 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 22/08/2017	View document
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
28 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 21/08/2017	View document
28 Sep 2017	PSC'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 21/08/2017	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Nov 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Feb 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
22 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY OSTAPCHUK / 01/03/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY	View document
13 Apr 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 2015-04-13 · 1 page	View document
23 Feb 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
21 Feb 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Jul 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
12 Jul 2013	01/03/13 STATEMENT OF CAPITAL GBP 1000	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK	View document
21 Feb 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Feb 2012	Annual accounts, small company total exemption, made up to 28 February 2011	View document
23 Feb 2012	PREVSHO FROM 28/02/2012 TO 31/12/2011	View document
22 Feb 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
26 Feb 2011	Annual accounts, small company total exemption, made up to 28 February 2010	View document
22 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2011	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 01/01/2011	View document
22 Feb 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2011	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ADNAN MOHAMED	View document
4 Feb 2011	04/02/11 STATEMENT OF CAPITAL GBP 2	View document
4 Feb 2011	RETURN OF PURCHASE OF OWN SHARES	View document
21 Jun 2010	DIRECTOR APPOINTED MR ADNAN MOHAMED	View document
2 Mar 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
25 Jan 2010	28/02/09 TOTAL EXEMPTION FULL	View document
15 Dec 2009	Registered office address changed from , 5 Percy St, 3rd Floor, London, W1T 1DG on 2009-12-15 · 1 page	View document
15 Dec 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY ST 3RD FLOOR LONDON W1T 1DG	View document
2 Jul 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08	View document
26 Feb 2009	Annual accounts, small company total exemption, made up to 28 February 2008	View document
24 Feb 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 5 PERCY ST OFFICE 1, 2, 3 LONDON W1T 1DG	View document
16 Feb 2009	287 · 1 page	View document
7 Jul 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	View document
13 Jun 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	APPOINTMENT TERMINATED SECRETARY MARCIA FANARA	View document
28 Feb 2008	SECRETARY APPOINTED MRS EKATERINA OSTAPCHUK	View document
31 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	£ NC 3000/3500 19/12/06	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	£ NC 2000/3000 14/12/06	View document
7 Dec 2006	£ NC 1500/2000 06/12/06	View document
6 Dec 2006	£ NC 1000/1500 04/12/06	View document
29 Nov 2006	287 · 1 page	View document
29 Nov 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CODDAN CPM LIMITED THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH	View document
17 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
17 Nov 2006	287 · 1 page	View document
17 Nov 2006	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 5 PERCY STREET LONDON W1T 1DJ	View document
7 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2006	SECRETARY RESIGNED	View document
4 Jul 2006	NEW SECRETARY APPOINTED	View document
5 Apr 2006	NEW SECRETARY APPOINTED	View document
4 Apr 2006	SECRETARY RESIGNED	View document
10 Mar 2006	SECRETARY RESIGNED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	SECRETARY RESIGNED	View document
9 Mar 2006	SECRETARY RESIGNED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Feb 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2006	NEW SECRETARY APPOINTED	View document
2 Feb 2006	NEW SECRETARY APPOINTED	View document
19 Dec 2005	SECRETARY RESIGNED	View document
19 Dec 2005	DIRECTOR RESIGNED	View document
19 Dec 2005	DIRECTOR RESIGNED	View document
19 Dec 2005	SECRETARY RESIGNED	View document
7 Oct 2005	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 9D1, CARCROFT ENTERPRISE PARK,, STATION ROAD, CARCROFT DONCASTER DN6 8DD	View document
7 Oct 2005	287 · 1 page	View document
7 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Sep 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	NEW SECRETARY APPOINTED	View document
7 Sep 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2005	NEW SECRETARY APPOINTED	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document