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CODDAN COMPANIES INCORPORATION AGENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coddan Companies Incorporation Agent Ltd. The company was founded 19 years ago and was given the registration number 05402196. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CODDAN COMPANIES INCORPORATION AGENT LTD
Company Number:05402196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director01 October 2008Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Secretary23 March 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Secretary23 March 2005Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary15 June 2005Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Director23 March 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Director23 March 2005Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Director15 June 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-05-23Officers

Change corporate secretary company with change date.

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2016-05-23Officers

Change corporate director company with change date.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type dormant.

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2012-04-03Accounts

Accounts with accounts type dormant.

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