CODDAN CPM LIMITED - LONDON


Company Profile Company Filings

Overview

CODDAN CPM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CODDAN CPM LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370296. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CODDAN CPM LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities
82110 - Combined office administrative service activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

120 BAKER STREET
LONDON
W1U 6TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Secretary 2008-02-19 CURRENT
MR YLL GASHI Mar 1987 British Director 2019-08-01 CURRENT
MR DMITRY CRAWFORD Apr 1972 Director 2006-03-09 CURRENT
MARCIA LEA FANARA Sep 1976 Usa Secretary 2006-06-06 UNTIL 2008-02-10 RESIGNED
FRANCISCO JAVIER JORDAN IGUALADA Sep 1965 Secretary 2005-02-21 UNTIL 2006-03-09 RESIGNED
GRACIA NATIVIDAD ROPE LOKA Feb 1980 Russian Secretary 2006-04-04 UNTIL 2006-06-06 RESIGNED
EKATERINA OSTAPCHOUK Feb 1982 Secretary 2005-09-01 UNTIL 2005-12-15 RESIGNED
DIMITRY OSTAPCHOUK Apr 1972 British Secretary 2005-07-01 UNTIL 2005-12-15 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Secretary 2006-02-01 UNTIL 2006-03-09 RESIGNED
MR EMILIOS HADJIVANGELI May 1952 Cypriot Secretary 2005-02-21 UNTIL 2006-03-09 RESIGNED
MARCIA LEA FANARA Sep 1976 Usa Secretary 2006-02-01 UNTIL 2006-04-04 RESIGNED
CHRISTIAN WIENHUSEN Jan 1974 German Director 2006-02-02 UNTIL 2006-03-09 RESIGNED
FRANCISCO JAVIER JORDAN IGUALADA Sep 1965 Director 2005-02-21 UNTIL 2006-03-09 RESIGNED
MR ADNAN MOHAMED Feb 1989 British Director 2010-06-19 UNTIL 2011-02-11 RESIGNED
DIMITRY OSTAPCHOUK Apr 1972 British Director 2005-07-01 UNTIL 2005-12-15 RESIGNED
EKATERINA OSTAPCHOUK Feb 1982 Director 2005-09-01 UNTIL 2005-12-15 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Director 2006-03-09 UNTIL 2013-05-20 RESIGNED
MR KOOSRAJ RAMANAH Sep 1978 Mauritian Director 2006-12-19 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ekaterina Crawford 2016-04-06 - 2018-10-01 2/1982 London   Significant influence or control
Mr Dorian Crawford 2016-04-06 4/1972 London   Ownership of shares 75 to 100 percent

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EUROCORP LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL PROINVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLOBAL FINANCIAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PROPERTY FINTECH LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CODDAN CPM LIMITED 2023-09-30 30-12-2022 £1,452 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2023-01-31 30-12-2021 £30,366 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2022-02-16 30-12-2020 £14,655 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2021-01-30 31-12-2019 £4,022 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2019-10-31 31-12-2018 £20,680 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2018-09-28 31-12-2017 £3,697 equity
Micro-entity Accounts - CODDAN CPM LIMITED 2017-09-29 31-12-2016 £4,576 equity
Abbreviated Company Accounts - CODDAN CPM LIMITED 2016-11-16 31-12-2015 £4,739 Cash £-5,378 equity
Abbreviated Company Accounts - CODDAN CPM LIMITED 2015-09-29 31-12-2014 £8,968 Cash £3,941 equity
Abbreviated Company Accounts - CODDAN CPM LIMITED 2014-11-01 31-12-2013 £10,637 Cash £3,885 equity

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