Company NameCoddan Bookkeeping & Accounting Service Ltd
DirectorDmitry Ostapchuk
Company StatusActive
Company Number05638884
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Ekaterina Ostapchuk
NationalityRussian
StatusCurrent
Appointed17 July 2006(7 months, 2 weeks after company formation)
Appointment Duration17 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address120 Baker Street, 3rd Floor
London
W1U 6TU
Secretary NameMrs Ekaterina Crawford
NationalityRussian
StatusCurrent
Appointed17 July 2006(7 months, 2 weeks after company formation)
Appointment Duration17 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address120 Baker Street, 3rd Floor
London
W1U 6TU
Director NameMr Dmitry Ostapchuk
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(8 months, 2 weeks after company formation)
Appointment Duration17 years, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address120 Baker Street, 3rd Floor
London
W1U 6TU
Director NameMarcia Lea Fanara
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 2006(7 months, 2 weeks after company formation)
Appointment Duration4 weeks (resigned 14 August 2006)
RoleBusiness Consultant
Correspondence Address57 Ridgmount Gardens
London
WC1E 7AU
Director NameMrs Ekaterina Ostapchuk
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 20 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Baker Street
London
W1U 6TY
Director NameMr Koosraj Ramanah
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityMauritian
StatusResigned
Appointed06 December 2006(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Rosse Gardens
Desvignes Drive
London
SE13 6PA
Secretary NameMr Koosraj Ramanah
NationalityMauritian
StatusResigned
Appointed06 December 2006(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Rosse Gardens
Desvignes Drive
London
SE13 6PA
Director NameCoddan Cpm Limited (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence Address5 Percy Street
London
W1T 1DG
Secretary NameCoddan Business Service S.L. (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence AddressAvda Ricardo Soriano 16
7-B
Marbella
Malaga 29600
Spain

Contact

Telephone020 79355171
Telephone regionLondon

Location

Registered Address120 Baker Street, 3rd Floor
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

500 at £1Dmitry Ostapchuk
50.00%
Ordinary
499 at £1Ekaterina Ostapchuk
49.90%
Ordinary
1 at £1Coddan Cpm LTD
0.10%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

2 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
2 January 2019Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
6 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 December 2015Director's details changed for Mr Dmitry Ostapchuk on 2 December 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015Secretary's details changed for Mrs Ekaterina Ostapchuk on 2 December 2015 (1 page)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(3 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015Secretary's details changed for Mrs Ekaterina Ostapchuk on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mr Dmitry Ostapchuk on 2 December 2015 (2 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(3 pages)
16 April 2015Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
16 April 2015Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(4 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(4 pages)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
3 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
29 May 2013Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
29 May 2013Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
4 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
1 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
28 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 January 2011Director's details changed for Dmitry Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Director's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Director's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Director's details changed for Dmitry Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Secretary's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Secretary's details changed for Mrs Ekaterina Ostapchuk on 29 November 2010 (2 pages)
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
24 January 2010Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
24 January 2010Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
24 January 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 January 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 January 2010Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
24 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 December 2009Registered office address changed from Office 5 5 Percy St London W1T 1DG on 15 December 2009 (1 page)
15 December 2009Registered office address changed from Office 5 5 Percy St London W1T 1DG on 15 December 2009 (1 page)
25 February 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 February 2009Return made up to 29/11/08; full list of members (4 pages)
25 February 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 February 2009Return made up to 29/11/08; full list of members (4 pages)
25 June 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 June 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 March 2008Return made up to 29/11/07; full list of members (4 pages)
19 March 2008Return made up to 29/11/07; full list of members (4 pages)
15 March 2008Registered office changed on 15/03/2008 from 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page)
15 March 2008Registered office changed on 15/03/2008 from 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page)
14 March 2008Appointment terminated secretary koosraj ramanah (1 page)
14 March 2008Appointment terminated director koosraj ramanah (1 page)
14 March 2008Appointment terminated director koosraj ramanah (1 page)
14 March 2008Appointment terminated secretary koosraj ramanah (1 page)
17 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG (1 page)
11 December 2006New secretary appointed (1 page)
11 December 2006New secretary appointed (1 page)
11 December 2006Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG (1 page)
8 December 2006New director appointed (1 page)
8 December 2006Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (1 page)
8 December 2006New director appointed (1 page)
8 December 2006Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (1 page)
8 December 2006New director appointed (1 page)
8 December 2006New director appointed (1 page)
4 December 2006Return made up to 29/11/06; full list of members (2 pages)
4 December 2006Return made up to 29/11/06; full list of members (2 pages)
15 September 2006Secretary's particulars changed (1 page)
15 September 2006Secretary's particulars changed (1 page)
16 August 2006New director appointed (1 page)
16 August 2006New director appointed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
18 July 2006New secretary appointed (1 page)
18 July 2006Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ (1 page)
18 July 2006New director appointed (1 page)
18 July 2006Director resigned (1 page)
18 July 2006New secretary appointed (1 page)
18 July 2006Secretary resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006New director appointed (1 page)
29 November 2005Incorporation (16 pages)
29 November 2005Incorporation (16 pages)