CODDAN CPM LIMITED

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CODDAN CPM LIMITED

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Key Data

Status

Active

Company No.

05370296

Incorporation date

21/02/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London EC3R 8EECopy
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Latest events (Record since 21/02/2005)
dot icon06/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon06/03/2026
Termination of appointment of Ekaterina Crawford as a secretary on 2026-03-06
dot icon06/03/2026
Appointment of Mrs Ekaterina Crawford as a secretary on 2026-03-06
dot icon12/02/2026
Micro company accounts made up to 2024-12-30
dot icon06/01/2025
Registered office address changed from , 120 Baker Street, 3rd Floor, London, W1U 6TU, England to Unit 3, Office a 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 2025-01-06
dot icon06/01/2025
Secretary's details changed for Mrs Ekaterina Crawford on 2025-01-06
dot icon06/01/2025
Director's details changed for Mr Dorian Crawford on 2025-01-06
dot icon16/12/2024
Micro company accounts made up to 2023-12-30
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-30
dot icon29/01/2023
Micro company accounts made up to 2021-12-30
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon15/02/2022
Micro company accounts made up to 2020-12-30
dot icon21/12/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
dot icon29/01/2021
Micro company accounts made up to 2019-12-31
dot icon25/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon06/01/2020
Appointment of Mr Yll Gashi as a director on 2019-08-01
dot icon06/01/2020
Amended micro company accounts made up to 2018-12-31
dot icon16/12/2019
Amended micro company accounts made up to 2018-12-31
dot icon30/10/2019
Micro company accounts made up to 2018-12-31
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
dot icon18/12/2018
Cessation of Ekaterina Crawford as a person with significant control on 2018-10-01
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon24/02/2018
Confirmation statement made on 2018-02-21 with updates
dot icon22/02/2018
Director's details changed for Mr Dmitry Ostapchuk on 2017-08-21
dot icon20/02/2018
Secretary's details changed for Mrs Ekaterina Ostapchuk on 2018-02-19
dot icon07/11/2017
Director's details changed for Mr Dorian Crawford on 2017-11-07
dot icon07/11/2017
Secretary's details changed for Mrs Ekaterina Crawford on 2017-11-07
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon28/09/2017
Director's details changed for Mr Dmitry Ostapchuk on 2017-08-22
dot icon28/09/2017
Secretary's details changed for Mrs Ekaterina Ostapchuk on 2017-08-21
dot icon28/09/2017
Change of details for Mrs Ekaterina Ostapchuk as a person with significant control on 2017-08-21
dot icon28/09/2017
Change of details for Mr Dmitry Ostapchuk as a person with significant control on 2017-08-22
dot icon06/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon22/02/2016
Director's details changed for Mr Dmitry Ostapchuk on 2015-03-01
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/04/2015
Registered office address changed from , 124 Baker Street, London, W1U 6TY to Unit 3, Office a 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 2015-04-13
dot icon23/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/07/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon12/07/2013
Statement of capital following an allotment of shares on 2013-03-01
dot icon29/05/2013
Termination of appointment of Ekaterina Ostapchuk as a director
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/02/2012
Total exemption small company accounts made up to 2011-02-28
dot icon23/02/2012
Previous accounting period shortened from 2012-02-28 to 2011-12-31
dot icon22/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon26/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon22/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon22/02/2011
Director's details changed for Mrs Ekaterina Ostapchuk on 2011-01-01
dot icon22/02/2011
Director's details changed for Dmitry Ostapchuk on 2011-01-01
dot icon22/02/2011
Secretary's details changed for Mrs Ekaterina Ostapchuk on 2011-01-01
dot icon11/02/2011
Termination of appointment of Adnan Mohamed as a director
dot icon04/02/2011
Cancellation of shares. Statement of capital on 2011-02-04
dot icon04/02/2011
Purchase of own shares.
dot icon21/06/2010
Appointment of Mr Adnan Mohamed as a director
dot icon02/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon25/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon15/12/2009
Registered office address changed from , 5 Percy St, 3rd Floor, London, W1T 1DG on 2009-12-15
dot icon02/07/2009
Amended accounts made up to 2008-02-28
dot icon26/02/2009
Total exemption small company accounts made up to 2008-02-28
dot icon24/02/2009
Return made up to 21/02/09; full list of members
dot icon16/02/2009
Registered office changed on 16/02/2009 from, 5 percy st, office 1, 2, 3, london, W1T 1DG
dot icon07/07/2008
Amended accounts made up to 2007-02-28
dot icon13/06/2008
Return made up to 21/02/08; full list of members
dot icon14/03/2008
Appointment terminated secretary marcia fanara
dot icon28/02/2008
Secretary appointed mrs ekaterina ostapchuk
dot icon31/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/02/2007
Return made up to 21/02/07; full list of members
dot icon22/02/2007
Director resigned
dot icon20/12/2006
Ad 20/12/06--------- £ si 500@1=500 £ ic 3000/3500
dot icon20/12/2006
New director appointed
dot icon20/12/2006
£ nc 3000/3500 19/12/06
dot icon15/12/2006
Ad 15/12/06--------- £ si 1000@1=1000 £ ic 2000/3000
dot icon15/12/2006
£ nc 2000/3000 14/12/06
dot icon07/12/2006
Ad 07/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon07/12/2006
£ nc 1500/2000 06/12/06
dot icon06/12/2006
£ nc 1000/1500 04/12/06
dot icon29/11/2006
Registered office changed on 29/11/06 from:\coddan cpm LIMITED, the bristol office, 2 southfield road, westbury on trym bristol BS9 3BH
dot icon17/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon17/11/2006
Registered office changed on 17/11/06 from:\5 percy street, london, W1T 1DJ
dot icon07/09/2006
Director's particulars changed
dot icon07/09/2006
Director's particulars changed
dot icon11/07/2006
Director's particulars changed
dot icon11/07/2006
Director's particulars changed
dot icon11/07/2006
Secretary's particulars changed
dot icon04/07/2006
New secretary appointed
dot icon04/07/2006
Secretary resigned
dot icon05/04/2006
New secretary appointed
dot icon04/04/2006
Secretary resigned
dot icon10/03/2006
Director resigned
dot icon10/03/2006
Secretary resigned
dot icon09/03/2006
New director appointed
dot icon09/03/2006
New director appointed
dot icon09/03/2006
Ad 09/03/06--------- £ si 998@1=998 £ ic 2/1000
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
Director resigned
dot icon27/02/2006
Return made up to 21/02/06; full list of members
dot icon09/02/2006
New director appointed
dot icon02/02/2006
New secretary appointed
dot icon02/02/2006
New secretary appointed
dot icon19/12/2005
Director resigned
dot icon19/12/2005
Director resigned
dot icon19/12/2005
Secretary resigned
dot icon19/12/2005
Secretary resigned
dot icon07/10/2005
Registered office changed on 07/10/05 from:\unit 9D1, carcroft enterprise, park,, station road, carcroft, doncaster, DN6 8DD
dot icon07/10/2005
Secretary's particulars changed;director's particulars changed
dot icon07/10/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
New secretary appointed
dot icon07/09/2005
New director appointed
dot icon07/09/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
Secretary's particulars changed;director's particulars changed
dot icon19/07/2005
New secretary appointed
dot icon19/07/2005
New director appointed
dot icon21/02/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
30.37K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CODDAN CPM LIMITED

CODDAN CPM LIMITED is an(a) Active company incorporated on 21/02/2005 with the registered office located at Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London EC3R 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODDAN CPM LIMITED?

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CODDAN CPM LIMITED is currently Active. It was registered on 21/02/2005 .

Where is CODDAN CPM LIMITED located?

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CODDAN CPM LIMITED is registered at Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London EC3R 8EE.

What does CODDAN CPM LIMITED do?

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CODDAN CPM LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for CODDAN CPM LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.