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CODDAN SECRETARY SERVICE LIMITED

Active
04550685·incorporated 2002-10-02

CODDAN SECRETARY SERVICE LIMITED is an active UK private limited company, incorporated on 2 October 2002 at Companies House (number 04550685; OpenRegistry canonical ID GB-04550685-coddan-secretary-service-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-02
Registered Address
UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CODDAN SECRETARY SERVICE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

CODDAN SECRETARY SERVICE LIMITED has 1 person with significant control on file:

  • Coddan Cpm Limited (United Kingdom reg. 05370296). Notified 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ekaterina Crawford born 1971 resident in England, British national. Notified 2016-08-19. Ceased 2024-08-20.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04550685.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.