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 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
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 |
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 |