Website & contact details
- Website
Coddan CPM Limited
- Incorporated
- 21 February 2005 (21 years)
- Industry
- Bookkeeping activities (69202) Combined office administrative service activities (82110)Photocopying, document preparation and other specialised office support activities (82190)Other business support service activities n.e.c. (82990)
- Directors
- Yll Gashi
- Owned by
- Dorian Crawford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 3Office A 1st Floor6-7 St Mary At HillLondonEC3R 8EE
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Crawford, Ekaterina
Secretary · Appointed 6 March 2026
Gashi, Yll
Director · Appointed 1 August 2019
British
Born March 1987 (39)
Director · Appointed 9 March 2006
British
Born April 1972 (54)
Officer history (16 former)
6 March 2026
6 March 2026
Appointed Crawford, Ekaterina as Secretary
1 August 2019
Appointed Gashi, Yll as Director
20 May 2013
11 February 2011
Resigned Mohamed, Adnan as Director
19 June 2010
Appointed Mohamed, Adnan as Director
19 February 2008
10 February 2008
1 February 2007
19 December 2006
6 June 2006
6 June 2006
Resigned Rope Loka, Gracia Natividad as Secretary
4 April 2006
Appointed Rope Loka, Gracia Natividad as Secretary
4 April 2006
9 March 2006
Resigned Wienhusen, Christian as Director
9 March 2006
9 March 2006
9 March 2006
Resigned Jordan Igualada, Francisco Javier as Director
9 March 2006
9 March 2006
Resigned Jordan Igualada, Francisco Javier as Secretary
9 March 2006
2 February 2006
Appointed Wienhusen, Christian as Director
1 February 2006
1 February 2006
15 December 2005
Resigned Ostapchouk, Ekaterina as Director
15 December 2005
Resigned Ostapchouk, Dimitry as Secretary
15 December 2005
Resigned Ostapchouk, Dimitry as Director
15 December 2005
Resigned Ostapchouk, Ekaterina as Secretary
1 September 2005
Appointed Ostapchouk, Ekaterina as Secretary
1 September 2005
Appointed Ostapchouk, Ekaterina as Director
1 July 2005
Appointed Ostapchouk, Dimitry as Secretary
1 July 2005
Appointed Ostapchouk, Dimitry as Director
21 February 2005
21 February 2005
Appointed Jordan Igualada, Francisco Javier as Secretary
21 February 2005
Appointed Jordan Igualada, Francisco Javier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1972 (54)
Former controllers (1)
1 October 2018
Ceased Ekaterina Crawford — Has significant influence or control
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Coddan CPM Limited This company
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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 30 December 2024 · micro entity accounts
- Employees
- 8
- Current Ratio
- 0.6x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1,124 | £3,371 | £1 | £1 |
| Current Assets | £36,173 | £44,815 | £137,044 | £151,789 | £65,757 |
| Creditors (< 1 year) | £61,957 | £48,845 | £54,000 | £81,185 | £62,475 |
| Creditors (> 1 year) | £756 | £11,269 | £44,149 | £50,000 | |
| Net Current Assets | (£25,784) | (£4,030) | £83,044 | £70,604 | £4,021 |
| Net Assets | £30,366 | £14,655 | £4,022 | ||
| Shareholder Funds | £30,366 | £14,655 | £4,022 |
What Coddan Cpm say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 6 March 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Appointment of a secretary | |||
| 12 February 2026 | Micro company accounts | 30 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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