Coddan Secretarial Company Services (edinburgh) Limited. Head office in Edinburgh. Check Director.

Coddan Secretarial Company Services (edinburgh) Limited, Edinburgh

Coddan Secretarial Company Services (Edinburgh) Limited is a private limited company. Situated at 5 South Charlotte Street, Edinburgh EH2 4AN, the above-mentioned 20 years old business was incorporated on 2003-05-07 and is officially classified as "non-trading company" (SIC code: 74990), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
1 director can be found in this business: Ekaterina C. (appointed on 01 May 2009).

About
Name: Coddan Secretarial Company Services (edinburgh) Limited
Number: SC248902
Incorporation date: 2003-05-07
End of financial year: 31 May


Address:	5 South Charlotte Street Edinburgh EH2 4AN
SIC code:	74990 - Non-trading company 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Coddan Managers Service Limited

9 December 2020

Address	3rd Floor, 120 Baker Street, London, W1U 6TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04550687
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1,000	1,000	1,000	1,000	1,000	100	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1	1	1,000	1,000	1,000	1,000	100	100	-	-	-	-	-

The date for Coddan Secretarial Company Services (Edinburgh) Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was submitted on 2023-05-07. The target date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was filed for the time up to 31 May 2023.

1 person of significant control is indexed in the official register, an only firm Coddan Managers Service Limited who has over 3/4 of shares. This corporate PSC is located at Baker Street, W1U 6TU London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 110, 12 South Bridge Edinburgh Sc EH1 1DD to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-05-08 filed on: 8th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
CH01	On 2020-05-08 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-01: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 1st, June 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
CH01	On 2015-07-23 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-03: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 3rd, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-05-01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
288a	On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-19 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-19 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 6th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 8th, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 19th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 19th, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
288a	On 2005-06-23 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-23 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-23 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-23 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2005-02-11. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2005-02-11. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2005 \| capital	Free Download (1 page)
288b	On 2005-02-18 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-18 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-18 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-18 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004 \| annual return	Free Download (3 pages)
288a	On 2003-10-20 New director appointed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-20 New director appointed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-17 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, May 2003 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Candace Candido Estates Limited
Bit Bunch Trading Ltd
Crystal Clear 786 Ltd
Empowerdei Limited


Munawar Khan Ltd
Isabell Mehl Ltd
Impexive Ltd

Find other company