coddan review: Lied 11

raffin of Houston, US

Jun 09, 2010 3:13 pm EDT

Verified customer

Featured review

I went to their site to have a company formed fast. their price was cheap, so i chose their services.
i chose what i wanted and went to the checkout, it was very very complicated to checkout, they gave me so many extra options, but i chose nothing extra, i knew what i wanted.
after ordering, i receive an email from the company telling me that i have to choose something extra so that my order can become complete, and i can not pay on their online cart, but by fax, this seemed very strange, but i went with it. paid what was asked of me.
well, i receive another email the next day telling me i needed to sign more letters and notarize more paperwork, and mind you, on their site they said that the company will be ready in 8 hours, they were lying ofcourse.i prepared the papers and sent it to them, lo and behold, i receive more emails asking for more paperwork, now i am suspicious, but i fill the papers and send it again. nothing happens afterword, i emailed them many times until they replied and bad English that they are still missing more papers, but they will not tell me what.i asked for them to return my money, they won't, i called my bank (wells fargo) but ofcourse the bank is incompetent.Now the company "coddan" emailed me to let me know that i have not given them all the paperwork, and that they will complain to the money laundering authorities. i mean come on, these guys are SCAMMERS and THIEVES. do not do any work with these guys, i should have known better.

I had business in the UK, and these guys were offering a great deal. I had very limited time to finalize a deal but i needed a UK corp. so i went with these guys, all is/was legitimate.

i looked, and found none. there is something that resembles that but as an EU institution. i am still looking, i will not allow these guys to keep scamming.

I disagree
i gave you all the paperwork, signed and ready. yet nothing happened. you are a bunch of SCAMMERS. the ones i conversed with through email had many typos, and bad English. your whole operation is just a big lie. I repeat, i gave you all the paperwork, yet you did nothing. and then i asked for a refund, and nothing.

what i wrote was meant to go to ukincorp.co.uk
i agree with Manning2222

coddan - Summary of SCAM on a new WEB-site

View all coddan reviews and complaints

Previous review Next review

11 comments

Add a comment

Julian Simon

London, GB

1 comments

Julian Simon of London, GB

Jun 06, 2013 5:53 am EDT

I visited their office at Baker St. in April to order a readymade company. Lady from their office helped me with the list of companies, I provided all information and documents for their identification purposes, made a payment. 2 hours later my order was already completed and I collected all documents from their office.

Helpful? 0 0

Stanislas

Houston, US

2 comments

Stanislas of Houston, US

Sep 29, 2012 2:43 am EDT

Verified customer

Hello,

YES, I CONFIRM THE ABOVE COMPLAINT !
I decided to destroy this company and to kill both directors !

Stanislas Krawczyk

Helpful? 0 0

Stanislas

Houston, US

2 comments

Stanislas of Houston, US

Sep 26, 2012 9:01 am EDT

Verified customer

Hi,

My name is Stanislas Krawczyk, I'm University professor in France and Businessman.
I was two (2) times scammed by CODDAN, who promised me the incorporation of two companies.
I have paid for these, but I received just NOTHING. I have only lost several thousands of pounds.

In addition, when I started to report this SCAM to various consumer agencies CODDAN denounce me to
the Metropolitan Police of London as somebody, who disturb them to do business.

Now, I'm in USA, but I have received already a phone call from Paddington Green Police Station.
They told me that I will be arrested when I enter UK..

THUS THIS IS A SCAM ALERT !
NEVER ASK ANY SERVICE FROM CODDAN CPM Ltd, London, UK. !

Stanislas Krawczyk

Helpful? 0 0

HIDEKI NAKAMURA

, JP

1 comments

HIDEKI NAKAMURA of JP

Sep 23, 2012 4:56 pm EDT

Sirs,

I would like to inform you that the following UK company :

124 BAKER STREET, LONDON W1U 6TY, UK
Company No. [protected]

is an ordinary SCAM company.
:Coddan CPM Ltd, UK, represented by dirty [censored] Ekaterina Ostapchuk (phone number: +44.207.935.5171, E-mail: k.ostapchuk@ukincorp.co.uk ) is supposed to be specialized in incorporation/registration services in UK and offshore companies, but this is an ordinary SCAM company.
Hideki Nakamura, Japan

Helpful? 0 0

PT69

London, GB

2 complaint

1 comments

PT69 of London, GB

Mar 24, 2012 9:26 am EDT

They do incorporate companies, but their red-tape attitude is unbearable and they are far too mosey about their clients business, they want much more information than is necessary under anti money laundering regulations and that is suspicious either because they are trying to find a way to scam or they are just technically incompetent and are lazily trying to cover their ###. In any case they are very difficult to deal with and there are many many more reliable and competent companies out there

Helpful? 0 0

scamed by ukincorp co uk

, FR

1 comments

scamed by ukincorp co uk of FR

Dec 20, 2011 10:05 pm EST

I also have looked at their financial statements and realized they are COOKING THE BOOKS. They created an good game on internet, most of the 241 back-links to them were created by them. Also they have web sites every where and the more looked the more I am sure that are 2 Russians are very good, on fraud.
this list of the their companies is incomplete am proof is :Name & Registered Office:
UKINCORP LTD
UNIT 3 8TH FLOOR ELLERMAN HOUSE
12-20 CAMOMILE STREET
LONDON ENGLAND EC3A 7PT
Company No. [protected] Status: Active - Proposal to Strike off
Date of Incorporation: 08/06/2010 Country of Origin: United Kingdom
After sending them the copies, I realized what they did, is called « data mining » which is very illegal. I called companies house and yes the information ask by them is not needed or wanted by companies house.
Now with your place of birth, your date of birth, this is the being of an fraud, with your passport, ect
An fraudster can commit fraud, maybe not today be in one year or so.
Now they hit you with the turn into SoCa.
I now realized that that they did ID fraud . So Now their game will soon be over, Several police organization in several counties, now have the information, plus the things they have done in the last several years, I am surprised by the scale of their defrauding, but they are hoping that no one link their work together.
This is thier limited company that the rats left just before is sank, see the name, yes both are Russians were the share holders and directors, but they found an pigeon to take the fall.
Name & Registered Office:
UKINCORP LTD
UNIT 3 8TH FLOOR ELLERMAN HOUSE
12-20 CAMOMILE STREET
LONDON
ENGLAND
EC3A 7PT
Company No. [protected]
Status: Active - Proposal to Strike off
Date of Incorporation: 08/06/2010

Country of Origin: United Kingdom

The financial information came from accountant in London, they are on the edge of bankrupt, and should be in jail because they are using dormant companies for services without reporting to companies house.

I also have looked at their financial statements and realized they are COOKING THE BOOKS. They created an good game on internet, most of the 241 back-links to them were created by them. Also they have web sites every where and the more looked the more I am sure that are 2 Russians are very good, on fraud.
this list of the their companies is incomplete am proof is :Name & Registered Office:
UKINCORP LTD
UNIT 3 8TH FLOOR ELLERMAN HOUSE
12-20 CAMOMILE STREET
LONDON
ENGLAND
EC3A 7PT
Company No. [protected]

Status: Active - Proposal to Strike off
Date of Incorporation: 08/06/2010

Country of Origin: United Kingdom
Here is their information as of Dec 1 2011, there are several names of interest :
CODDAN CPM LIMITED [protected]
Base information
Company details
Company name CODDAN CPM LIMITED Company number [protected]
Address 124 Baker Street
London
W1U 6TY
Telephone
Company Status Financial Statements too old Company type Private limited with Share Capital
Date of
Incorporation
21/02/2005 Accounts type Total Exemption Small
Nature of business (SIC)
Primary SIC 7411 - Legal Activities Secondary SIC 7414 - Business Management
Consultancy Activities
Statutory Dates
Next Return Due 21/02/2011 Date Accounts
Filed
26/02/2011
Last Accounts
Made Up To
28/02/2010
Ratings
n/a Financial Statements too old
Date Rating Description
01/12/2011 n/a Financial Statements too old
19/11/2011 38 Creditworthy
29/10/2011 89 Very Good Creditworthiness
19/03/2011 77 Very Good Creditworthiness
02/03/2011 89 Very Good Creditworthiness
Limits
£0
Date Limit
01/12/2011 £0
19/11/2011 £2, 500
02/03/2011 £10, 000
20/11/2010 £0
06/11/2010 £5, 000
N/A* - no information available
Page 1/16
CODDAN CPM LIMITED [protected]
Previous Names
Date Name
N/A* N/A*
Industries
N/A*
Trading addresses
Address 124 Baker Street
London
Telephone number NOT registered with Telephone
Preference Service
Postcode W1U 6TY Telephone
List of CCJs
Date Paid Date Status Amount Case Number Court
N/A* N/A* N/A* N/A* N/A* N/A*
List of Possible CCJs
Date Paid Date Status Amount Case Number Court
21/05/2009 JG £568.00 9JN23821 ST ALBANS
CCJ Summary
Date From 17/12/2008 Date To 17/12/2011
Number 0 Amount £0.00
Status History
Date Status
N/A* N/A*
Financial Information
Periods
From
To
01/03/2009
28/02/2010
01/03/2008
28/02/2009
01/03/2007
28/02/2008
01/03/2006
28/02/2007
01/03/2005
28/02/2006
Months [protected]
Currency £ (000's) £ (000's) £ (000's) £ (000's) £ (000's)
Profit and Loss
N/A* - no information available
Page 2/16
CODDAN CPM LIMITED [protected]
Consolidated Accounts N N N N N
Turnover [protected] 0
Export 0 0 0 0 0
Cost of Sales [protected] 0
Gross Profit [protected] 0
Wages & Salaries [protected] 0
Directors Emoluments 0 0 0 0 0
Operating Profits 0 15 17 10 0
Depreciation 3 3 4 3 0
Audit Fees 0 0 0 0 0
Interest Payments 0 0.132 0.047 0 0
Pre-tax Profit 0 16 17 10 0
Taxation 0 -4 -5 -4 0
After-tax Profit 0 12 13 6 0
Dividens Payable 0 0 0 0 0
Retained Profits 0 12 13 6 0
Balance Sheet
Tangible Assests [protected]
Intangible Assests 0 0 0 0.520 2
Total Fixed Assets [protected]
Total Current Assets [protected]
Trade Debtors 87 10 18 23 0
Stock 0 0 0 0 0
Cash [protected]
Other Current Assets 0 44 85 0 87
Increase In Cash -[protected] 0
Misc Current Assets 0 0 0 0 0
Total Assets [protected]
Total Current Liabilities [protected]
Trade Creditors 22 18 88 42 0
N/A* - no information available
Page 3/16
CODDAN CPM LIMITED [protected]
Bank Overdraft 0 0 3 0 0
Other Short Term Finance 0 0 0 0 0
Misc Current Liabilities 0 16 50 0 94
Other Long Term Finance 0 0 0 0 0
Total Long Term Liabilities 0 0 0 0 0
Overdraft & Long Term
Liabilities
0 0 3 0 0
Total Liabilities [protected]
Net Assests [protected]
Working Capital 75 43 28 17 9
Capital Reserves
Paid up Equity 4 4 4 4 0.002
P&L Account Reserve [protected]
Sundry Reserves 0 0 0 0 0
Revaluation Reserve 0 0 0 0 0
Reserves [protected]
Shareholder Funds [protected]
Net Worth [protected]
Miscellaneous
Net Cashflow from Operations 0 0 0 0 0
Net Cashflow before Financing 0 0 0 0 0
Net Cashflow from Financing 0 0 0 0 0
Contingent Liability No No No No No
Capital Employed [protected]
Employees 0 0 0 0 0
Auditors
Audit Qualification No Adverse
Comments
No Adverse
Comments
No Adverse
Comments
No Adverse
Comments
No Adverse
Comments
Bankers
Sort Code
Key Ratios
N/A* - no information available
Page 4/16
CODDAN CPM LIMITED [protected]
Pre-tax Margin 0.0% 2.4 % 1.9 % 1.7 % 0.0%
Current Ratio 4.40 2.25 1.20 1.40 1.09
Net Working Capital 0.00 15.41 31.88 36.30 0.00
Gearing Ratio 0.0 % 0.0 % 7.5 % 0.0 % 0.0 %
Equity 79.4 % 61.9 % 23.7 % 43.1 % 19.1 %
Creditor Days 0.00 10.07 36.11 25.10 0.00
Debtor Days 0.00 5.46 7.50 13.69 0.00
Liquidity 4.39 2.24 1.19 1.40 1.09
Return on Capital 0.0% 27.9 % 38.7 % 32.2 % 0.0 %
Return on Total Assets 0.0% 17.3 % 9.2 % 13.8 % 0.0 %
Current Debt Ratio 0.3 % 0.6 % 3.2 % 1.3 % 4.3 %
Total Debt Ratio 0.3 % 0.6 % 3.2 % 1.3 % 4.3 %
Stock Turnover 0.0% 0.0% 0.0% 0.0% 0.0%
Return on Net Assets 0.0% 27.9 % 38.7 % 32.2 % 0.0 %
Event History
Date Status
02/03/2011 New Accounts Filed
28/02/2011 Annual Returns
15/02/2011 Mr A. Mohamed has left the board
23/06/2010 New Board Member Mr A. Mohamed appointed
06/03/2010 Annual Returns
29/01/2010 New Accounts Filed
29/01/2010 New Accounts Filed
17/12/2009 Change in Reg.Office
17/12/2009 Change of Company Postcode
10/07/2009 New Accounts Filed
10/07/2009 New Accounts Filed
02/03/2009 Annual Returns
02/03/2009 New Accounts Filed
18/02/2009 Change in Reg.Office
30/01/2009 Accounts Overdue
Mortgages
N/A*
Mortgage Summary
N/A* - no information available
Page 5/16
CODDAN CPM LIMITED [protected]
Outstanding 0 Satisfied
Shareholders
Name Shares
DMITRY OSTAPCHUK 1 ORDINARY GBP 1.00
EKATERINA OSTAPCHUK 1 ORDINARY GBP 1.00
Shareholder Summary
Share Capital £2

Ekaterina Ostapchuk
Title Mrs Honours
Address London
W1U 6TY
Date of Birth
Nationality
19/02/1982
Russian
Total current
directorships
more than 50 directorships exist
List of Current Directorships
Number Name Status Function Appointed
[protected] ABC CONSULTING ASSOCIATES LTD Non trading Director 01/01/2009
[protected] MORE FOR YOUR MONEY MORTGAGES LTD Non trading Director 01/10/2008
[protected] TMF LTD Company is
dissolved
Director 31/12/2008
[protected] ABN SOFTWARE LTD Company is
dissolved
Director 01/01/2009
[protected] LOVE ROMANCE MAGAZINE LTD Company is
dissolved
Director 02/10/2008
[protected] PALACE THOROUGHBRED MANAGEMENT
LTD
Company is
dissolved
Director 05/03/2009
[protected] LITTLE GUYS MARKETING LTD Company is
dissolved
Director 19/01/2009
[protected] EMONEY (UK) LTD Company is
dissolved
Director 26/03/2009
[protected] BULPAR LTD Company is
dissolved
Director 06/05/2009
[protected] SCARE FRIDAY 13TH LTD Non trading Director 13/07/2008
N/A* - no information available
Page 6/16
CODDAN CPM LIMITED [protected]
[protected] AIRMESH LIMITED Non trading Director 01/10/2008
[protected] UK REGISTERED AGENTS INCORPORATORS
LTD
Company is
dissolved
Director 01/10/2008
[protected] TRADE IN PROPERTY LTD Company is
dissolved
Director 30/12/2008
[protected] TOP GLORY DEVELOPMENT GROUP LTD Company is
dissolved
Director 18/07/2006
[protected] GOUGE LTD Active - Newly
Incorporated
Director 09/11/2010
[protected] DEVELOPMENT CONCEPTS MANAGEMENT
LTD
Company is
dissolved
Director 18/07/2006
[protected] GRATISDATING LTD. Company is
dissolved
Director 14/04/2009
[protected] MADESTA TRADE LIMITED Company is
dissolved
Director 24/11/2009
[protected] NAPOESAR DEVELOPMENTS LIMITED Non trading Director 21/10/2009
[protected] QUALITY INVESTMENTS MANAGEMENT CO.,
LIMITED
Company is
dissolved
Director 13/01/2010
[protected] NETECOM LTD Company is
dissolved
Director 17/11/2009
[protected] BUILDING AND CONSTRUCTION SOLUTIONS
LTD
Company is
dissolved
Director 02/07/2009
[protected] DELIVERY LIMITED Company is
dissolved
Director 02/07/2009
[protected] INTEGR8 CARGO SYSTEMS LIMITED Company is
dissolved
Director 04/08/2009
[protected] MARINE AND CONSULTANCY SERVICES
LIMITED
Company is
dissolved
Director 02/07/2009
[protected] AMOUNT LTD Company is
dissolved
Director 06/05/2009
[protected] CODDAN LEGAL SERVICE LIMITED Non trading Company
Secretary
08/12/2006
[protected] UK BUSINESS PLANNING CENTRE LTD Company is
dissolved
Company
Secretary
06/12/2006
N/A* - no information available
Page 7/16
CODDAN CPM LIMITED [protected]
[protected] UK BUSINESS PLANNING CENTRE LTD Company is
dissolved
Director 06/12/2006
[protected] CODDAN VIRTUAL OFFICE SOLUTION LTD Non trading Company
Secretary
18/07/2006
[protected] CODDAN VIRTUAL OFFICE SOLUTION LTD Non trading Director 10/02/2008
[protected] CODDAN VISAS AND WORK PERMITS
SOLUTIONS LTD
Non trading Company
Secretary
25/08/2006
[protected] CODDAN VISAS AND WORK PERMITS
SOLUTIONS LTD
Non trading Director 01/10/2009
[protected] DIRECTOR ADMINISTRATION SERVICES
LIMITED
Company is
dissolved
Director 01/10/2008
[protected] EUROPEAN BROKER BANKER SERVICES
LTD
Company is
dissolved
Director 18/07/2006
[protected] CODDAN COMPANY FORMATION AGENTS
(LONDON) LTD
Non trading Company
Secretary
17/07/2006
SC339463 SERVING-YOU-BEST CO., LTD Company is
dissolved
Director 01/01/2009
SC334133 WREN BELL LIMITED Company is
dissolved
Director 01/10/2008
SC339416 HONGLONG INDUSTRY TRADE CO. LTD Company is
dissolved
Director 01/01/2009
[protected] MANX MAN 888 LTD Company is
dissolved
Director 28/04/2009
[protected] STEINTOR INTERNATIONAL (UK) LTD Company is
dissolved
Director 26/05/2009
[protected] ROSVADA COMMERCIAL SERVICES LTD Company is
dissolved
Director 15/04/2009
[protected] REDAY CONSULT LTD Company is
dissolved
Director 09/01/2009
[protected] EMONEY INCORPORATION LTD Company is
dissolved
Director 12/03/2009
[protected] MACMILLAN HOMES LTD Non trading Director 02/02/2009
[protected] NEWMARKET RACING CLUB LTD Company is
dissolved
Director 04/02/2009
N/A* - no information available
Page 8/16
CODDAN CPM LIMITED [protected]
[protected] HALLOWEEN SELEBRATIONS LTD Company is
dissolved
Director 31/10/2008
[protected] HALLOWEEN GREETINGS LTD Company is
dissolved
Director 31/10/2008
[protected] HAPPY HALLOWEEN LTD Company is
dissolved
Director 31/10/2008
[protected] ROITMAN LIMITED Company is
dissolved
Director 17/12/2008
[protected] VISINS LIMITED Company is
dissolved
Director 17/12/2008
List of Previous Directorships
Number Name Status Function Appointed
[protected] XIMER RECORDS LTD Company is
dissolved
Director 30/06/2009
[protected] UOS LTD Active -
Accounts
Filed
Director 01/01/2009
[protected] MONOTRADE LIMITED Active -
Accounts
Filed
Director 01/10/2008
[protected] QFA PROMOTIONS LIMITED Non trading Director 01/10/2008
[protected] E A MALTAS LTD Active -
Accounts
Filed
Director 30/06/2009
[protected] ENERGY OUTSOURCING LTD Non trading Director 30/06/2009
[protected] TRADING FINANCE CONSULTING LIMITED Company is
dissolved
Director 11/11/2008
[protected] DESI JEANS LTD. Non trading Director 11/06/2009
[protected] DENAURA ADVICE LTD Non trading Director 15/04/2009
[protected] ZEDENCE LTD Dissolution Director 28/05/2009
[protected] SKYLAR CROFT TRADING CO LTD Non trading Director 23/07/2009
[protected] FUNDS PROPERTY CO. LTD Non trading Director 05/01/2009
[protected] WAGENO TRADING LTD Non trading Director 01/01/2009
N/A* - no information available
Page 9/16
CODDAN CPM LIMITED [protected]
[protected] ORGANIC WEB DEVELOPMENT LTD Non trading Director 05/01/2009
[protected] SIGNMANAGER LTD Non trading Director 01/10/2008
[protected] ATLANTIC MANAGEMENT PARTNERS LTD Non trading Director 01/04/2009
[protected] SPAT-C(CAPACITY BUILDERS) LTD. Company is
dissolved
Director 07/07/2009
[protected] SWISSMARE LTD Dissolution Director 09/07/2009
[protected] TIMBER FRAMES UK LTD Non trading Director 17/07/2009
[protected] TIMBER FRAMES (WEST) UK LTD Active -
Accounts
Filed
Director 17/07/2009
[protected] FOODSERVICE EQUIPMENT EXPORTS
AGENT LIMITED
Non trading Director 21/10/2009
[protected] UNRAVELLED LTD Dissolution Director 27/07/2009
[protected] COPALOADOFTHIS LIMITED Company is
dissolved
Director 27/07/2009
[protected] PHILLMOTT CAPITAL LTD Dissolution Director 04/12/2009
[protected] SMARTCO LIMITED Non trading Director 21/08/2009
[protected] SMART ADVERTISING LTD Non trading Director 21/08/2009
[protected] KHALSAWALA LIMITED Non trading Director 21/08/2009
[protected] ENERGIE CLUB VENTURES LIMITED Non trading Director 24/11/2009
[protected] EXPRESS BUSINESS CONSULTANTS LIMITED Active -
Accounts
Filed
Director 31/07/2009
[protected] LEAD2B LIMITED Active -
Accounts
Filed
Director 31/07/2009
[protected] LIMASCO JOINERY LIMITED Company is
dissolved
Director 31/07/2009
[protected] BANESTO LIMITED Company is
dissolved
Director 20/08/2009
[protected] GINITA DEMOLITION LIMITED Company is
dissolved
Director 21/10/2009
[protected] MDC EXPORTS AGENT CO., LTD Company is
dissolved
Director 21/10/2009
N/A* - no information available
Page 10/16
CODDAN CPM LIMITED [protected]
[protected] WABCO MARINE LIMITED Dissolution Director 21/10/2009
[protected] VENTUS CAPITAL LIMITED Company is
dissolved
Director 01/09/2009
[protected] ORBITAL SECURITY LTD Company not
trading
Director 29/12/2009
[protected] ESMART MEDIA LTD Non trading Director 30/03/2010
[protected] MAXILION LTD Non trading Director 01/03/2010
[protected] MODO MIO LTD Company not
trading
Director 08/01/2010
[protected] GALAXY IF LTD Non trading Director 23/09/2009
[protected] SAUNA-OUTLET LTD Company not
trading
Director 18/12/2009
[protected] BAILEY BISMARCK PALMER LTD Dissolution Director 04/12/2009
[protected] ADCLOUD LTD Company is
dissolved
Director 29/10/2009
[protected] EMERGENCY PEST CONTROL LTD Company is
dissolved
Director 17/09/2009
[protected] NIMAD COMMERCIAL VENTURE LIMITED Active -
Accounts
Filed
Director 21/10/2009
[protected] SOREPA LIMITED Company not
trading
Director 29/12/2009
[protected] BLACK STAR COMMUNICATIONS, LTD. Dissolution Director 06/07/2009
[protected] IMERIAL DENANDA INNS LIMITED Company is
dissolved
Director 27/08/2009
[protected] HANTEK ASIA CROWN PACIFIC LIMITED Dissolution Director 27/08/2009
[protected] ROCKYS LIMITED Non trading Director 21/08/2009
Dmitry Ostapchuk
Title Honours
Address London
W1U 6TY
Date of Birth Nationality 17/04/1972 Russian
Total current
directorships 10
List of Current Directorships
N/A* - no information available
Page 11/16
CODDAN CPM LIMITED [protected]
Number Name Status Function Appointed
[protected] CODDAN LEGAL SERVICE LIMITED Non trading Director 08/12/2006
[protected] UK BUSINESS PLANNING CENTRE LTD Company is
dissolved
Director 06/12/2006
[protected] CODDAN COMPANY FORMATION AGENTS
(LONDON) LTD
Non trading Director 14/08/2006
[protected] CODDAN OFFSHORE SOLUTIONS LTD Non trading Director 21/04/2006
[protected] CODDAN REFURBISHMENT AND
RENOVATION CONTRACTORS LTD
Non trading Company
Secretary
01/05/2006
[protected] CODDAN REFURBISHMENT AND
RENOVATION CONTRACTORS LTD
Non trading Director 01/05/2006
[protected] CODDAN BOOKKEEPING ACCOUNTING
SERVICE LTD
Non trading Director 14/08/2006
[protected] CODDAN CPM LIMITED Financial
Statements
too old
Director 09/03/2006
[protected] BIZSTARTUP365 LIMITED Non trading Company
Secretary
25/07/2007
[protected] BIZSTARTUP365 LIMITED Non trading Director 25/07/2007
List of Previous Directorships
Number Name Status Function Appointed
[protected] CREDIT CARD PROMOTIONS LTD Company is
dissolved
Director 18/07/2006
[protected] MANAGEMENT AND ADMINISTRATIVE
SERVICE LTD
Dissolution Director 10/04/2006
[protected] DELONIX LTD Company is
dissolved
Director 06/06/2006
[protected] SOLTMEX SERVICES LTD Company is
dissolved
Director 06/06/2006
[protected] ENTERPRISE MARKETING PROMOTION LTD Company is
dissolved
Director 18/07/2006
[protected] CARASTON HALL HOUSING Active -
Accounts
Filed
Company
Secretary
20/09/2007
N/A* - no information available
Page 12/16
CODDAN CPM LIMITED [protected]
[protected] NAVIT OIL COMPANY UK LIMITED Company is
dissolved
Director 18/07/2006
Ekaterina Ostapchuk
Title Mrs Honours
Address London
W1U 6TY
Date of Birth
Nationality
19/02/1982
Russian
Total current
directorships
more than 50 directorships exist
List of Current Directorships
Number Name Status Function Appointed
[protected] ABC CONSULTING ASSOCIATES LTD Non trading Director 01/01/2009
[protected] MORE FOR YOUR MONEY MORTGAGES LTD Non trading Director 01/10/2008
[protected] TMF LTD Company is
dissolved
Director 31/12/2008
[protected] ABN SOFTWARE LTD Company is
dissolved
Director 01/01/2009
[protected] LOVE ROMANCE MAGAZINE LTD Company is
dissolved
Director 02/10/2008
[protected] PALACE THOROUGHBRED MANAGEMENT
LTD
Company is
dissolved
Director 05/03/2009
[protected] LITTLE GUYS MARKETING LTD Company is
dissolved
Director 19/01/2009
[protected] EMONEY (UK) LTD Company is
dissolved
Director 26/03/2009
[protected] BULPAR LTD Company is
dissolved
Director 06/05/2009
[protected] SCARE FRIDAY 13TH LTD Non trading Director 13/07/2008
[protected] AIRMESH LIMITED Non trading Director 01/10/2008
[protected] UK REGISTERED AGENTS INCORPORATORS
LTD
Company is
dissolved
Director 01/10/2008
[protected] TRADE IN PROPERTY LTD Company is
dissolved
Director 30/12/2008
[protected] TOP GLORY DEVELOPMENT GROUP LTD Company is
dissolved
Director 18/07/2006
N/A* - no information available
Page 13/16
CODDAN CPM LIMITED [protected]
[protected] GOUGE LTD Active - Newly
Incorporated
Director 09/11/2010
[protected] DEVELOPMENT CONCEPTS MANAGEMENT
LTD
Company is
dissolved
Director 18/07/2006
[protected] GRATISDATING LTD. Company is
dissolved
Director 14/04/2009
[protected] MADESTA TRADE LIMITED Company is
dissolved
Director 24/11/2009
[protected] NAPOESAR DEVELOPMENTS LIMITED Non trading Director 21/10/2009
[protected] QUALITY INVESTMENTS MANAGEMENT CO.,
LIMITED
Company is
dissolved
Director 13/01/2010
[protected] NETECOM LTD Company is
dissolved
Director 17/11/2009
[protected] BUILDING AND CONSTRUCTION SOLUTIONS
LTD
Company is
dissolved
Director 02/07/2009
[protected] DELIVERY LIMITED Company is
dissolved
Director 02/07/2009
[protected] INTEGR8 CARGO SYSTEMS LIMITED Company is
dissolved
Director 04/08/2009
[protected] MARINE AND CONSULTANCY SERVICES
LIMITED
Company is
dissolved
Director 02/07/2009
[protected] AMOUNT LTD Company is
dissolved
Director 06/05/2009
[protected] CODDAN LEGAL SERVICE LIMITED Non trading Company
Secretary
08/12/2006
[protected] UK BUSINESS PLANNING CENTRE LTD Company is
dissolved
Company
Secretary
06/12/2006
[protected] UK BUSINESS PLANNING CENTRE LTD Company is
dissolved
Director 06/12/2006
[protected] CODDAN VIRTUAL OFFICE SOLUTION LTD Non trading Company
Secretary
18/07/2006
[protected] CODDAN VIRTUAL OFFICE SOLUTION LTD Non trading Director 10/02/2008
[protected] CODDAN VISAS AND WORK PERMITS
SOLUTIONS LTD
Non trading Company
Secretary
25/08/2006
N/A* - no information available
Page 14/16
CODDAN CPM LIMITED [protected]
[protected] CODDAN VISAS AND WORK PERMITS
SOLUTIONS LTD
Non trading Director 01/10/2009
[protected] DIRECTOR ADMINISTRATION SERVICES
LIMITED
Company is
dissolved
Director 01/10/2008
[protected] EUROPEAN BROKER BANKER SERVICES
LTD
Company is
dissolved
Director 18/07/2006
[protected] CODDAN COMPANY FORMATION AGENTS
(LONDON) LTD
Non trading Company
Secretary
17/07/2006
SC339463 SERVING-YOU-BEST CO., LTD Company is
dissolved
Director 01/01/2009
SC334133 WREN BELL LIMITED Company is
dissolved
Director 01/10/2008
SC339416 HONGLONG INDUSTRY TRADE CO. LTD Company is
dissolved
Director 01/01/2009
[protected] MANX MAN 888 LTD Company is
dissolved
Director 28/04/2009
[protected] STEINTOR INTERNATIONAL (UK) LTD Company is
dissolved
Director 26/05/2009
[protected] ROSVADA COMMERCIAL SERVICES LTD Company is
dissolved
Director 15/04/2009
[protected] REDAY CONSULT LTD Company is
dissolved
Director 09/01/2009
[protected] EMONEY INCORPORATION LTD Company is
dissolved
Director 12/03/2009
[protected] MACMILLAN HOMES LTD Non trading Director 02/02/2009
[protected] NEWMARKET RACING CLUB LTD Company is
dissolved
Director 04/02/2009
[protected] HALLOWEEN SELEBRATIONS LTD Company is
dissolved
Director 31/10/2008
[protected] HALLOWEEN GREETINGS LTD Company is
dissolved
Director 31/10/2008
[protected] HAPPY HALLOWEEN LTD Company is
dissolved
Director 31/10/2008
[protected] ROITMAN LIMITED Company is
dissolved
Director 17/12/2008
N/A* - no information available
Page 15/16
CODDAN CPM LIMITED [protected]
[protected] VISINS LIMITED Company is
dissolved
Director 17/12/2008
Group Structure
Name Annual Acc.
CODDAN CPM LIMITED 28/02/2010
- CODDAN COMPANIES INCORPORATOR LTD 31/03/2011
- CODDAN COMPANIES INCORPORATION AGENT LTD 31/03/2011
- CODDAN COMPANIES REGISTRATION AGENT LTD 31/03/2011
- CODDAN COMPANIES FORMATION AGENT LTD 31/03/2011
- CODDAN BVI INCORPORATORS LTD 31/05/2010
- CODDAN OFFSHORE INCORPORATION AGENT LTD 31/05/2011
- CODDAN GIBRALTAR FORMATION AGENT LTD 31/05/2011
- CODDAN BELIZE FORMATION ADVISORS LTD 31/05/2011
- CODDAN NEVIS FORMATION AGENT LTD 31/05/2011
- CODDAN SEYCHELLES REGISTRATION AGENT LTD 31/05/2011
- CODDAN OFFSHORE SOLUTIONS LTD 30/04/2010
- CODDAN PRACTISING COMPANY SECRETARIES LTD 31/10/2011
- CODDAN TRADEMARKS REGISTRATION SERVICE LTD 31/10/2011
- CARRERA BOAT LTD 30/06/2010
N/A* - no information available
Page 16/16
i do not have any thing against have an group of companies or being share holders in many companies, but when one company is running an fraud then the rest must being in the same boat, the fact is there are more than one company that is running an fraud here, do the rest must be also

Helpful? 0 0

robbedbyrussians

, ZA

1 comments

robbedbyrussians of ZA

Dec 05, 2011 11:18 am EST

They are a scam! Their service is so bad that you cannot operate a company registered with them. They take forever to answer emails and never return phone calls.
And when you have decided you had enough and want to move your company elsewhere to another accounting firm, then you are notified of their Terms and Conditions.
Please note:
Transfer out fee of £500.00 + VAT or offshore registered companies will be charged from £800.00 + VAT (if applicable)and Coddan reserves the right to apply a penalty of not be less than 150% of the transfer out fee.
Ekaterina Ostapchuk k.ostapchuk@ukincorp.co.uk and Ryan Muschette r.muschette@ukincorp.co.uk have stolen my money!

Helpful? 0 0

Ken_the_hero

, CZ

1 comments

Ken_the_hero of CZ

Sep 20, 2011 2:53 pm EDT

I have experienced same situation with Coddan CPM. Online chat does not work for me any more, they do not respond to emails so I did little invastigation. Directors changed in 2011 to EKATARINA and DMITRY OSTAPCHUK, so it seems company is runned by Russions. They have less then 10 employees and were established in 2005. During that time they have changed numerous directors and addresses. Googling those, you can find there were involved in numerous scam scenarios.
Therefore, my advice is not to work with them. Even more, I do plan to take legal measures against this company.

Helpful? 0 0

gian55

, GB

1 comments

gian55 of GB

Mar 24, 2011 2:06 am EDT

Verified customer

I agree also.
I was lucky, wrote them before to pay.
They didnt answer
So I check their reputation on the web and I'm here
gian

Helpful? 0 0

Manning2222

New York, US

2 comments

Manning2222 of New York, US

Aug 05, 2010 5:45 pm EDT

100% scam. Will sue and ask for the chargeback.

Helpful? 0 0

Manning2222

New York, US

2 comments

Manning2222 of New York, US

Aug 05, 2010 5:45 pm EDT

This is what I got from them after paying for the company! Check the bottom with threats carefully:

Dear Client

Please take a note that due to the introduction of the Anti Money Laundering Regulations 2007 it is now a legal requirement that all trusts and company service providers are MLR registered. Coddan CPM Limited has been granted an MLR Registration Number [protected].

This means that we have passed the fit and proper test and successfully applied for and received confirmation from HM Customs and Excise. Please be aware that any formation agent operating without being MLR registered is not complying with the Law. Please use our registered number as the reference if you need to verify our registration.

Due to the implementation of 2007 Money Laundering Regulations we are required to ask for copies of the identification of company directors and beneficial owners of all newly registered companies via e-mail first and by post within 14 working days.

We require: -

- Valid proof of ID (valid passport, driving license, National ID card, firearms certificate or shotgun licence) for a company' beneficiary owner, director and a shareholder;

- Proof of address (instrument of a court appointment, current council tax demand letter or statement, current bank or credit/debit card statements (but not ones printed off the internet), utility bills (but not ones printed off the internet)) for a company' beneficiary owner, director and a shareholder;

- One bank reference or professional reference for a company' beneficiary owner, director and a shareholder;

- We have attached thee additional documents to this e-mail, and these need to be duly completed and signed.

Please note that one single document cannot be used as an ID and a proof of address.

These can be original documents or copies certified by a: -

- Family GP;

- Accountant;

- Civil Servant;

- Solicitor;

- Notary;

- Post Office branch employee; or

- Commissioner for oaths

In addition to providing a written certification on the copy document to confirm the identification of the applicant, the certifying individual should also provide their business contact details.

If you are an overseas based client you should provide us copies of passport(s) and utility bill(s) with the notarised translation into English.

To learn more about the Anti Money Laundering Regulations, requirements and obligations, please read the relevant information at: http://www.hmrc.gov.uk/mlr/mlr8.pdf

About the Process

Your order can not be processed (submitted for incorporation) until requested documents provided at least in the scanned copies. You can send them initially via e-mail as a reply and then send them by the registered post or courier to the address on the signature of this e-mail (this is advisable to avoid any loss of documents).

Please be advised that after the incorporation of the company we will not send the corporate documents until we receive the requested due diligence documents for each company' beneficiary owner, director and a shareholder, in hard copies duly signed and certified as requested above.

You have a time frame of 14 days to comply with this procedure - failure to do so will result in receiving one more reminder from our side, and then - a notice of resignation and a further notification to the SOCA (Serious and Organised Crime Agency).

Refund is also not applicable if you refuse to comply (see our Terms and Conditions). We can apply some exception for some of our clients and grant extra time on request.

If you have further questions in regards to this matter please call our office at: + 44 (0) 207.935.5171, or [protected]

Coddan CPM LTD | Ekaterina Ostapchuk
phonenum_s.gif +44 (0) 207.935.5171 | email_s.gif k.ostapchuk@ukincorp.co.uk

home_s.gif www.ukincorp.co.uk