Coddan Secretary Service Limited

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General information

Name:

Coddan Secretary Service Ltd

Office Address:

120 Baker Street, 3rd Floor W1U 6TU London

Number: 04550685

Incorporation date: 2002-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coddan Secretary Service has been in this business for at least 22 years. Started under company registration number 04550685, it is considered a Private Limited Company. You may find the headquarters of this firm during its opening times at the following location: 120 Baker Street, 3rd Floor, W1U 6TU London. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. Coddan Secretary Service Ltd filed its account information for the period up to 2023-10-31. The firm's latest confirmation statement was released on 2023-08-19.

Currently, we have only a single director in the company: Ekaterina O. (since 2008-10-01). The company had been controlled by Dmitry O. until 2010-01-01. As a follow-up another director, namely Coddan Century Pest Management Limited quit on 2005-06-15.

Ekaterina C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ekaterina O.

Role: Director

Appointed: 01 October 2008

Latest update: 1 January 2024

People with significant control

Ekaterina C.
Notified on 19 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2025
Account last made up date 31 October 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 February 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 February 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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