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Coddan Managers Service Limited
- Incorporated
- 2 October 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 3Office A1st Floor6-7 St. Mary At HillLondonEC3R 8EE
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2008
British
Born February 1982 (44)
Officer history (11 former)
1 October 2010
1 January 2010
1 October 2008
1 October 2008
1 October 2008
1 October 2008
1 October 2008
15 June 2005
15 June 2005
15 June 2005
15 June 2005
15 February 2005
Resigned Coddan Cpm LLC as Corporate Secretary
15 February 2005
Resigned Coddan Secretary Service Limited as Corporate Secretary
15 February 2005
9 March 2004
Appointed Coddan Secretary Service Limited as Corporate Secretary
9 March 2004
Appointed Coddan Cpm LLC as Corporate Secretary
9 March 2004
1 January 2004
16 October 2003
16 October 2003
13 October 2003
2 October 2002
2 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05370296
Other holdings 14
Companies where Coddan Managers Service Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2025
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Coddan Administrator Ltd Owns 75–100% of shares
Coddan Bookkeeping & Accounting Service Ltd Owns 75–100% of shares
Coddan Management Services (Edinburgh) Limited Owns 75–100% of shares
Coddan Managers Service Limited This company Owns 75–100% of shares
AI Development Centre Ltd Owns 75–100% of shares
Bankers Mortgage Ltd Owns 75–100% of shares
Barker Events Ltd Owns 75–100% of shares
Best Wedding Ltd Owns 75–100% of shares
Business Growth Associates Limited Owns 75–100% of shares
Business Helpline Services Ltd Owns 75–100% of shares
Businesstrade Re-Insurance Services Ltd Owns 75–100% of shares
E-Commerce Supplies Limited Owns 75–100% of shares
Eds Dual Corn Ltd Owns 75–100% of shares
Engineering & Consultancy Solutions Ltd Owns 75–100% of shares
English Classics Racing Limited Owns 75–100% of shares
Fatfoogoo Ltd Owns 75–100% of shares
Forex4guru Ltd Owns 75–100% of shares
International Tours and Travels Ltd Owns 75–100% of shares
Internet Security Bureau Limited Owns 75–100% of shares
Coddan Secretarial Company Services (Edinburgh) Limited Owns 75–100% of shares
Coddan Secretary Service Limited Owns 75–100% of shares
Coddan Subscribers Ltd Owns 75–100% of shares
It’s Not You Holds 75–100% of voting rights
Coddan Trademarks Registration Service Ltd Owns 75–100% of shares
The Legal Ico Representative Ltd Owns 75–100% of shares
Ukincorp Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 30 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 August 2025 | Cessation of a person with significant control | |||
| 13 August 2025 | Notification of a person with significant control | |||
| 13 August 2025 | Confirmation statement with updates | 13 August 2025 |
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