Coeus Consulting Ltd

General information

Name:

Coeus Consulting Limited

Office Address:

28-30 Cornhill EC3V 3NF London

Number: 08360921

Incorporation date: 2013-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Coeus Consulting Ltd. The company was founded eleven years ago and was registered with 08360921 as the registration number. The head office of this company is based in London. You may find them at 28-30 Cornhill. The enterprise's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The latest financial reports cover the period up to 2021-09-30 and the most current confirmation statement was released on 2023-01-15.

Pascal I., Reza M., Robert W. and 2 other directors have been described below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since Wednesday 14th September 2022.

The companies that control this firm include: Wavestone Advisors Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3NF and was registered as a PSC under the registration number 05896422.

Financial data based on annual reports

Company staff

Pascal I.

Role: Director

Appointed: 14 September 2022

Latest update: 23 January 2024

Reza M.

Role: Director

Appointed: 14 September 2022

Latest update: 23 January 2024

Robert W.

Role: Director

Appointed: 01 July 2013

Latest update: 23 January 2024

James C.

Role: Director

Appointed: 21 February 2013

Latest update: 23 January 2024

Benjamin B.

Role: Director

Appointed: 21 February 2013

Latest update: 23 January 2024

People with significant control

Wavestone Advisors Uk Limited
Address: 29-30 1st Floor Cornhill, London, EC3V 3NF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 05896422
Notified on 14 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 14 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 14 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin B.
Notified on 6 April 2016
Ceased on 14 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 November 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2024-01-31 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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