London
W1U 6TU
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Current |
Appointed | 25 October 2013(same day as company formation) |
Correspondence Address | 120 Baker Street London W1U 6TU |
Registered Address | Coddan Cpm Ltd 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 | Christian Christiansen 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
18 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
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16 November 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
16 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
5 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
18 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
31 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
31 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
4 January 2020 | Notification of Christian Englev Christiansen as a person with significant control on 6 April 2016 (2 pages) |
4 January 2020 | Withdrawal of a person with significant control statement on 4 January 2020 (2 pages) |
8 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
5 September 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2019 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
5 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 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 29 October 2015 (1 page) |
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 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 29 October 2015 (1 page) |
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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28 October 2015 | Secretary's details changed for Coddan Secretary Service Limited on 28 October 2015 (1 page) |
28 October 2015 | Secretary's details changed for Coddan Secretary Service Limited on 28 October 2015 (1 page) |
3 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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