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COETUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coetus Limited. The company was founded 6 years ago and was given the registration number 11080281. The firm's registered office is in LONDON. You can find them at C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COETUS LIMITED
Company Number:11080281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary18 September 2023Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director13 September 2022Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director18 September 2023Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director13 September 2022Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director13 September 2022Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director18 September 2023Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director18 September 2023Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary23 November 2017Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director23 November 2017Active
C/O Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director23 November 2017Active

People with Significant Control

Infinitum Trustee Limited
Notified on:18 September 2023
Status:Active
Country of residence:England
Address:C/O C H Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Charles Bampton
Notified on:23 November 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Ch Hausmann & Co, 5 De Walden Court, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Elizabeth Bampton
Notified on:23 November 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Ch Hausmann & Co, 5 De Walden Court, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Resolution

Resolution.

Download
2023-09-28Incorporation

Memorandum articles.

Download
2023-09-28Capital

Capital name of class of shares.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Officers

Appoint person secretary company with name date.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination secretary company with name termination date.

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2023-09-20Officers

Termination director company with name termination date.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Capital

Capital alter shares subdivision.

Download
2022-11-17Resolution

Resolution.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-11-17Resolution

Resolution.

Download
2022-11-17Incorporation

Memorandum articles.

Download
2022-11-17Capital

Capital name of class of shares.

Download
2022-11-17Capital

Capital variation of rights attached to shares.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

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