London
W1U 6TU
Director Name | Coddan Managers Service Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 120 Baker Street London W1U 6TU |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 120 Baker Street London W1U 6TU |
Director Name | Giovanni Corsanego |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2012(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 November 2013) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | Giovanni Corsanego Via Luigi Fincati 18/20 Roma Lazio 00154 |
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 40 other UK companies use this postal address |
1000 at £1 | Giovanni Corsanego 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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29 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
11 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
11 January 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
2 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 December 2015 | Director's details changed for Coddan Managers Service Limited on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Coddan Managers Service Limited on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Mr Konstantin Nemchukov on 2 December 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Mr Konstantin Nemchukov on 2 December 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
1 April 2014 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
1 April 2014 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Termination of appointment of Giovanni Corsanego as a director (1 page) |
29 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 November 2013 | Termination of appointment of Giovanni Corsanego as a director (1 page) |
11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Director's details changed for Coddan Managers Service Limited on 30 October 2012 (2 pages) |
11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Secretary's details changed for Coddan Secretary Service Limited on 30 October 2012 (2 pages) |
11 January 2013 | Director's details changed for Coddan Managers Service Limited on 30 October 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Coddan Secretary Service Limited on 30 October 2012 (2 pages) |
10 January 2013 | Appointment of Giovanni Corsanego as a director (2 pages) |
10 January 2013 | Appointment of Giovanni Corsanego as a director (2 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page) |
3 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page) |
3 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page) |
24 November 2009 | Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
27 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
30 October 2006 | Incorporation (17 pages) |
30 October 2006 | Incorporation (17 pages) |