| Company Name | Coddan Administrator Ltd |
|---|---|
| Director | Dmitry Ostapchuk |
| Company Status | Active |
| Company Number | 07849973 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dmitry Ostapchuk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Dmitry Ostapchuk 50.00% Ordinary |
|---|---|
| 1 at £1 | Ekaterina Ostapchuk 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 16 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Incorporation
|
| 16 November 2011 | Incorporation
|
| 16 November 2011 | Incorporation
|