COEUS CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

COEUS CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COEUS CONSULTING LTD was incorporated 11 years ago on 15/01/2013 and has the registered number: 08360921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COEUS CONSULTING LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28-30 CORNHILL
LONDON
EC3V 3NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REZA ABDOL MAGHSOUDNIA Mar 1970 French Director 2022-09-14 CURRENT
MR PASCAL JOSEPH, RENé IMBERT Aug 1958 French Director 2022-09-14 CURRENT
MR BENOIT DARDE Oct 1972 French Director 2024-03-25 CURRENT
JAMES COCKROFT Dec 1975 British Director 2013-02-21 CURRENT
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2013-01-15 UNTIL 2013-02-21 RESIGNED
BENJAMIN MICHAEL BARRY Sep 1975 Director 2013-02-21 UNTIL 2024-01-31 RESIGNED
ROBERT MUNRO WILSON WALKER Jul 1966 British Director 2013-07-01 UNTIL 2023-12-31 RESIGNED
WESTCO DIRECTORS LTD Corporate Director 2013-01-15 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavestone Advisors Uk Limited 2022-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benjamin Michael Barry 2016-04-06 - 2022-09-14 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Cockroft 2016-04-06 - 2022-09-14 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Munro Wilson Walker 2016-04-06 - 2022-09-14 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COEUS_CONSULTING_LTD - Accounts 2019-02-01 30-09-2018 £659,860 Cash £1,225,185 equity
COEUS_CONSULTING_LTD - Accounts 2018-01-16 30-09-2017 £730,410 Cash £917,523 equity
COEUS_CONSULTING_LTD - Accounts 2017-02-25 30-09-2016 £111,065 Cash £754,613 equity
COEUS_CONSULTING_LTD - Accounts 2016-02-27 30-09-2015 £220,846 Cash £414,741 equity
COEUS_CONSULTING_LTD - Accounts 2015-06-12 30-09-2014 £463,973 Cash £404,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVESTONE CONSULTING UK LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WAVESTONE ADVISORS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XCEED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
XCEED GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COEUS CONSULTING INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EHG ALPERTON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate