General information

Name:

Vistra Cosec Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 06412777

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vistra Cosec Limited was set up as Private Limited Company, based in First Floor Templeback, 10 Temple Back, Bristol. The head office's zip code BS1 6FL. The enterprise was formed in 2007. Its Companies House Reg No. is 06412777. This firm is known under the name of Vistra Cosec Limited. It should be noted that it also was registered as Jordan Cosec up till the company name got changed one year from now. The enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Its most recent accounts describe the period up to December 31, 2018 and the latest annual confirmation statement was submitted on March 31, 2020.

In the company, all of director's tasks have so far been met by Jason B. who was assigned to lead the company in 2017 in January. The company had been guided by Nicholas R. until 2017-01-03. At least one secretary in this firm is a limited company: Jordan Company Secretaries Limited.

  • Previous company's names
  • Vistra Cosec Limited 2019-04-05
  • Jordan Cosec Limited 2007-10-30

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 3 May 2020

Role: Corporate Director

Appointed: 30 October 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 3 May 2020

Role: Corporate Secretary

Appointed: 30 October 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 3 May 2020

People with significant control

The companies that control this firm are as follows: Vistra Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 06364800.

Vistra Trust Company Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06364800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 31st March 2020 (CS01)
filed on: 31st, March 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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