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Home > England & Wales Companies > CODDAN OFFSHORE INCORPORATION AGENT LTD
Company Information for

CODDAN OFFSHORE INCORPORATION AGENT LTD

120 BAKER STREET 3RD FLOOR, LONDON, W1U 6TU,
Company Registration Number
05447992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coddan Offshore Incorporation Agent Ltd
CODDAN OFFSHORE INCORPORATION AGENT LTD was founded on 2005-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coddan Offshore Incorporation Agent Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CODDAN OFFSHORE INCORPORATION AGENT LTD
 
Legal Registered Office
120 BAKER STREET 3RD FLOOR
LONDON
W1U 6TU
Other companies in W1U
 
Filing Information
Company Number 05447992
Company ID Number 05447992
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 15:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODDAN OFFSHORE INCORPORATION AGENT LTD
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Company Officers of CODDAN OFFSHORE INCORPORATION AGENT LTD

Current Directors
Officer Role Date Appointed
EKATERINA OSTAPCHUK
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN CPM (CYPRUS) LIMITED
 Company Secretary 2005-05-10 2010-05-01
CODDAN CPM LIMITED
 Company Secretary 2005-06-15 2010-05-01
CODDAN CPM (CYPRUS) LIMITED
 Director 2005-05-10 2010-05-01
CODDAN CPM LIMITED
 Director 2005-06-15 2010-05-01
CODDAN CENTURY PEST MANAGEMENT LIMITED
 Company Secretary 2005-05-10 2005-06-15
CODDAN CENTURY PEST MANAGEMENT LIMITED
 Director 2005-05-10 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA OSTAPCHUK ITA FOOD SERVICES MANAGEMENT LTD Director 2016-02-12 CURRENT 2013-12-11 Active - Proposal to Strike off
EKATERINA OSTAPCHUK ELLIS GILES LTD Director 2016-01-29 CURRENT 2016-01-29 Active
EKATERINA OSTAPCHUK DAZERIAH LTD. Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11
EKATERINA OSTAPCHUK HOWARD-ARUNDEL & CO LTD Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
EKATERINA OSTAPCHUK ALPHA INVESTMENTS HOLDING LTD Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-01-31
EKATERINA OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
EKATERINA OSTAPCHUK GREADIER ADVANTURE Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
EKATERINA OSTAPCHUK BECAUSE MISTAKES HAPPEN LIMITED Director 2015-04-17 CURRENT 2015-01-27 Dissolved 2016-07-19
EKATERINA OSTAPCHUK SOFTWARE SOLUTIONS SERVICES LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-08-23
EKATERINA OSTAPCHUK SBS INTERACTIVE LIMITED Director 2015-04-02 CURRENT 2014-08-19 Dissolved 2015-09-01
EKATERINA OSTAPCHUK 1BET2BET LTD Director 2015-04-02 CURRENT 2008-12-04 Dissolved 2015-09-01
EKATERINA OSTAPCHUK WORLD RACING MANAGER ITALIA PROJECT LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-28
EKATERINA OSTAPCHUK BRIGHT CBM LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-04-11
EKATERINA OSTAPCHUK TRAVELSAVERS COMPANY, LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-09-13
EKATERINA OSTAPCHUK SILK ROAD DEVELOPMENT CAPITAL LTD Director 2012-02-17 CURRENT 2011-02-11 Active
EKATERINA OSTAPCHUK GLOBAL FINANCE SYSTEM MARKETING LTD Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2016-11-08
EKATERINA OSTAPCHUK KABCOEUROPA LIMITED Director 2010-01-01 CURRENT 2006-06-19 Active
EKATERINA OSTAPCHUK U-ADAPT LIMITED Director 2010-01-01 CURRENT 2006-06-19 Active
EKATERINA OSTAPCHUK INCYOURBIZ LTD Director 2010-01-01 CURRENT 2007-05-02 Active - Proposal to Strike off
EKATERINA OSTAPCHUK BUSINESS HELPLINE SERVICES LTD Director 2010-01-01 CURRENT 2007-05-04 Active
EKATERINA OSTAPCHUK COMPANY@WORK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
EKATERINA OSTAPCHUK CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD Director 2009-10-01 CURRENT 2006-08-25 Active - Proposal to Strike off
EKATERINA OSTAPCHUK SIMPLE LOTTERY LTD Director 2009-06-30 CURRENT 2007-06-05 Active
EKATERINA OSTAPCHUK CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED Director 2009-05-01 CURRENT 2003-05-07 Active
EKATERINA OSTAPCHUK GATEWAY DEVELOPMENT SERVICES LIMITED Director 2009-02-04 CURRENT 2002-10-16 Active
EKATERINA OSTAPCHUK CODDAN SEYCHELLES REGISTRATION AGENT LTD Director 2008-10-01 CURRENT 2005-05-10 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN NEVIS FORMATION AGENT LTD Director 2008-10-01 CURRENT 2005-05-10 Active - Proposal to Strike off
EKATERINA OSTAPCHUK MORE FOR YOUR MONEY MORTGAGES LTD Director 2008-10-01 CURRENT 2007-12-13 Active
EKATERINA OSTAPCHUK CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED Director 2008-10-01 CURRENT 2003-05-08 Active
EKATERINA OSTAPCHUK TRADING CO (GERMANY) LTD Director 2008-08-01 CURRENT 2006-08-18 Active
EKATERINA OSTAPCHUK SCARE FRIDAY 13TH LTD Director 2008-07-13 CURRENT 2007-07-13 Active
EKATERINA OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-16DS01Application to strike the company off the register
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mrs Ekaterina Ostapchuk on 2016-06-01
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 124 Baker Street London W1U 6TY
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2011-06-09AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-27AR0110/05/10 ANNUAL RETURN FULL LIST
2010-07-27AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN CPM LIMITED
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN CPM (CYPRUS) LIMITED
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY CODDAN CPM LIMITED
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY CODDAN CPM (CYPRUS) LIMITED
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-06363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP
2007-07-02363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bSECRETARY RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CODDAN OFFSHORE INCORPORATION AGENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODDAN OFFSHORE INCORPORATION AGENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODDAN OFFSHORE INCORPORATION AGENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODDAN OFFSHORE INCORPORATION AGENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODDAN OFFSHORE INCORPORATION AGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CODDAN OFFSHORE INCORPORATION AGENT LTD
Trademarks
We have not found any records of CODDAN OFFSHORE INCORPORATION AGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODDAN OFFSHORE INCORPORATION AGENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CODDAN OFFSHORE INCORPORATION AGENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CODDAN OFFSHORE INCORPORATION AGENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODDAN OFFSHORE INCORPORATION AGENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODDAN OFFSHORE INCORPORATION AGENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6TU