London
W1U 6TU
Director Name | Coddan Century Pest Management Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | Dept 706 78 Marylebone High Street Marylebone London W1U 5AP |
Director Name | Coddan Cpm (Cyprus) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus |
Secretary Name | Coddan Century Pest Management Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | Dept 706 78 Marylebone High Street Marylebone London W1U 5AP |
Secretary Name | Coddan Cpm (Cyprus) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus |
Director Name | Coddan Cpm Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 8 months (resigned 18 February 2021) |
Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Secretary Name | Coddan Cpm Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 8 months (resigned 18 February 2021) |
Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Website | coddan.co.uk |
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Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Coddan Cpm LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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2 March 2021 | Application to strike the company off the register (1 page) |
18 February 2021 | Termination of appointment of Coddan Cpm Limited as a secretary on 18 February 2021 (1 page) |
18 February 2021 | Termination of appointment of Coddan Cpm Limited as a director on 18 February 2021 (1 page) |
1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
24 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 24 May 2016 (1 page) |
23 May 2016 | Secretary's details changed for Coddan Cpm Limited on 23 May 2016 (1 page) |
23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Coddan Cpm Limited on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Coddan Cpm Limited on 23 May 2016 (1 page) |
23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Coddan Cpm Limited on 23 May 2016 (1 page) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 May 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
13 May 2010 | Secretary's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Termination of appointment of Coddan Cpm (Cyprus) Limited as a director (1 page) |
13 May 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
13 May 2010 | Secretary's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Termination of appointment of Coddan Cpm (Cyprus) Limited as a secretary (1 page) |
13 May 2010 | Termination of appointment of Coddan Cpm (Cyprus) Limited as a secretary (1 page) |
13 May 2010 | Termination of appointment of Coddan Cpm (Cyprus) Limited as a director (1 page) |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 May 2010 | Secretary's details changed for Coddan Cpm Limited on 1 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
15 December 2009 | Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 December 2009 (1 page) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 May 2009 | Director appointed ekaterina ostapchuk (1 page) |
19 May 2009 | Director appointed ekaterina ostapchuk (1 page) |
19 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
19 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
20 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New director appointed (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | New director appointed (1 page) |
23 March 2005 | Incorporation (16 pages) |
23 March 2005 | Incorporation (16 pages) |