GB · Company with significant control

Coddan Cpm Limited

Coddan Cpm Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Coddan Cpm Limited
Type
Corporate entity
Registration number
05370296
Registered in
England
Significant control now
14 UK companies
First notified
20 August 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Coddan Cpm Limited's companies

  • Coddan Cpm Limited holds 75% or more of the shares in all 14 companies listed below.
  • Main lines of business: non-trading company non trading (6), dormant company (3) and activities of patent and copyright agents; other legal activities n.e.c. (2).
  • Registered offices in London (12) and Edinburgh (2).
  • The companies were incorporated between 1978 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Coddan Cpm Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE LEGAL ICO REPRESENTATIVE LTD
14441562 · Private Limited Company
Active25 October 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 October 2025
UKINCORP LTD
01360968 · Private Limited Company
Active3 April 1978LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 September 2025
CODDAN VIRTUAL OFFICE SOLUTION LTD
05879170 · Private Limited Company
Active - Proposal to Strike off18 July 2006LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2025
CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED
SC249013 · Private Limited Company
Active8 May 2003EdinburghActivities of patent and copyright agents; other legal activities n.e.c.; Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 May 2025
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
SC248902 · Private Limited Company
Active7 May 2003EdinburghActivities of patent and copyright agents; other legal activities n.e.c.; Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2025
CODDAN MANAGERS SERVICE LIMITED
04550687 · Private Limited Company
Active2 October 2002LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
CODDAN LEGAL SERVICE LIMITED
06022999 · Private Limited Company
Active - Proposal to Strike off8 December 2006LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 December 2024
CODDAN ADMINISTRATOR LTD
07849973 · Private Limited Company
Active16 November 2011LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2024
CODDAN SUBSCRIBERS LTD
07849916 · Private Limited Company
Active16 November 2011LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2024
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
05638884 · Private Limited Company
Active29 November 2005LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2024
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
05639035 · Private Limited Company
Active - Proposal to Strike off29 November 2005LondonPlumbing, heat and air-conditioning installation; Plastering; Other building completion and finishing; Other specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2024
CODDAN TRADEMARKS REGISTRATION SERVICE LTD
05961223 · Private Limited Company
Active10 October 2006LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 October 2024
CODDAN PRACTISING COMPANY SECRETARIES LTD
05959554 · Private Limited Company
Active - Proposal to Strike off9 October 2006LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 September 2024
CODDAN SECRETARY SERVICE LIMITED
04550685 · Private Limited Company
Active2 October 2002LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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