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Coddan Secretary Service Limited

Coddan Secretary Service Limited is a dormant company incorporated on 2 October 2002 with the registered office located in London, City of London. Coddan Secretary Service Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04550685
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 3, Office A , 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 120 Baker Street, 3rd Floor London W1U 6TU England
Telephone
02079355171
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Coddan CPM Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukincorp Ltd
Ekaterina Crawford is a mutual person.
Active
Coddan Managers Service Limited
Ekaterina Crawford is a mutual person.
Active
Gateway Development Services Limited
Ekaterina Crawford is a mutual person.
Active
Green Garden Solutions Limited
Ekaterina Crawford is a mutual person.
Active
Coddan Refurbishment And Renovation Contractors Ltd
Ekaterina Crawford is a mutual person.
Active
U-Adapt Limited
Ekaterina Crawford is a mutual person.
Active
Kabcoeuropa Limited
Ekaterina Crawford is a mutual person.
Active
Coddan Virtual Office Solution Ltd
Ekaterina Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £900 (-90%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £900 (-90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Coddan Cpm Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Ekaterina Crawford (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cessation of Ekaterina Crawford as a person with significant control on 20 August 2024
Submitted on 13 Aug 2025
Notification of Coddan Cpm Limited as a person with significant control on 20 August 2024
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 31 Oct 2024
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 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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