Abc Consulting Associates Ltd

Company Registration Number: 06421226

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Consulting Associates Ltd is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU

There are 753 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

06421226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 7 November 2007

     

    120
    Baker Street
    London
    W1U 6TU
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    CODDAN CPM LTD
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • MOHAMED, Abdale

    Director

    Appointed on 30 April 2012

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1992

    142
    Randall Avenue
    London
    NW2 7SY
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 1 January 2009

    Resigned on 30 April 2012

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1982

    5 Percy Street
    London
    W1T 1DG

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 7 November 2007

    Resigned on 1 December 2009

    5
    Percy Street
    Office 5
    London
    W1T 1DG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWMDCJ. Transaction: MzE2MzI5MDIyNGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMCQO. Transaction: MzE2MzI5MDAyM2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE35AX. Transaction: MzEzNjYxMzc0MmFkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE35F6. Transaction: MzEzNjYxMzY3MmFkaXF6a2N4.

  5. 2 December 2015 Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH04. Barcode: X4LE3568. Transaction: MzEzNjYxMzU5M2FkaXF6a2N4.

  6. 1 April 2015 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJAAQ. Transaction: MzEyMDQzNzc3NmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURA48. Transaction: MzExMjYwOTY5M2FkaXF6a2N4.

  8. 2 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LX7DYP. Transaction: MzExMjU5MzcyMmFkaXF6a2N4.

  9. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MH5O40. Transaction: MzA4OTk0MDUxNmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5LMZ. Transaction: MzA4OTkzOTc5NWFkaXF6a2N4.

  11. 18 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O27X5U. Transaction: MzA2OTU5MzYyMWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27WJ5. Transaction: MzA2OTU5MzQwOWFkaXF6a2N4.

  13. 15 May 2012 Appointment of Mrs Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y8BNS. Transaction: MzA1NzUxNDc2OGFkaXF6a2N4.

  14. 15 May 2012 Termination of appointment of Abdale Mohamed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8BFM. Transaction: MzA1NzUxNDY5MmFkaXF6a2N4.

  15. 1 May 2012 Appointment of Mr Abdale Mohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180S2LE. Transaction: MzA1NjgwODYwMWFkaXF6a2N4.

  16. 1 May 2012 Termination of appointment of Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180S2JD. Transaction: MzA1NjgwODU4OWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XIWUNZTK. Transaction: MzA0ODM5NDE0N2FkaXF6a2N4.

  18. 30 November 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHD21ZOH. Transaction: MzA0ODExMTc3M2FkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCULSWBN. Transaction: MzA0MTM4MTY0MGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWWUZOZ5. Transaction: MzAyNjc3NTMzMWFkaXF6a2N4.

  21. 10 November 2010 Secretary's details changed for Coddan Secretary Service Limited on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH04. Barcode: XWWUYOZ4. Transaction: MzAyNjc3NTA4MGFkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XH00EG8G. Transaction: MzAwNjkxMzc2NWFkaXF6a2N4.

  23. 12 January 2010 Termination of appointment of Coddan Managers Service Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH00DG8F. Transaction: MzAwNjg5Mzc3MGFkaXF6a2N4.

  24. 12 January 2010 Secretary's details changed for Coddan Secretary Service Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XH00CG8E. Transaction: MzAwNjg5Mzc2OGFkaXF6a2N4.

  25. 30 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRMFEG8R. Transaction: MzAwNTg4NTYxMGFkaXF6a2N4.

  26. 16 December 2009 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XHALIFU0. Transaction: MzAwNTEyOTUwMGFkaXF6a2N4.

  27. 2 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XNEZ46Y5. Transaction: MjAyNDczNTU2MWFkaXF6a2N4.

  28. 30 January 2009 Registered office changed on 30/01/2009 from unit 150, imperial court exchange street east liverpool L2 3AB [View PDF]

    Category: Address. Type: 287. Barcode: XN46K6YI. Transaction: MjAyNDYyODk3OGFkaXF6a2N4.

  29. 30 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3VR6YD. Transaction: MjAyNDYyNzM3NWFkaXF6a2N4.

  30. 30 January 2009 Director appointed mrs ekaterina ostapchuk [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3P96YP. Transaction: MjAyNDYyNzAyNWFkaXF6a2N4.

  31. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk3NjM4NWFkaXF6a2N4.

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