Coddan Bookkeeping & Accounting Service Ltd

Active05638884 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 3
Office A
1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born April 1972 (54)
Secretary · Appointed 17 July 2006
Russian
Officer history (7 former)
30 November 2024
Appointed Crawford, Dorian as Director
30 November 2024
Resigned Ostapchuk, Dmitry as Director
20 May 2013
Resigned Ostapchuk, Ekaterina as Director
20 November 2007
Resigned Ramanah, Koosraj as Secretary
20 November 2007
Resigned Ramanah, Koosraj as Director
6 December 2006
Appointed Ramanah, Koosraj as Secretary
6 December 2006
Appointed Ramanah, Koosraj as Director
6 December 2006
Appointed Ostapchuk, Ekaterina as Director
14 August 2006
Appointed Ostapchuk, Dmitry as Director
14 August 2006
Resigned Fanara, Marcia Lea as Director
17 July 2006
Appointed Crawford, Ekaterina as Secretary
17 July 2006
Appointed Fanara, Marcia Lea as Director
17 July 2006
Resigned Coddan Business Service S.L. as Corporate Secretary
17 July 2006
Resigned Coddan Cpm Limited as Corporate Director
29 November 2005
Appointed Coddan Business Service S.L. as Corporate Secretary
29 November 2005
Appointed Coddan Cpm Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05370296

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 This company Owns 75–100% of shares
Coddan Legal Service Limited DissolvedOwns 75–100% of shares
Coddan Managers Service Limited 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
E-Commerce Supplies Limited Owns 75–100% of shares
Eds Dual Corn 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 Practising Company Secretaries Ltd DissolvedOwns 75–100% of shares
Coddan Refurbishment and Renovation Contractors Ltd DissolvedOwns 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 Virtual Office Solution Ltd DissolvedOwns 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 November 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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