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COS CAPITAL EUROPE ADVISORY CORPORATION LIMITED

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

This company is commonly known as Cos Capital Europe Advisory Corporation Limited. The company was founded 7 years ago and was given the registration number 10272079. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9 St. Clare Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COS CAPITAL EUROPE ADVISORY CORPORATION LIMITED
Company Number:10272079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director15 March 2022Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary11 July 2016Active
2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ

Director11 July 2016Active

People with Significant Control

Varandas Limited
Notified on:15 March 2022
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tao Wu
Notified on:18 August 2020
Status:Active
Date of birth:August 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-02-10Address

Change registered office address company with date old address new address.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Change of name

Certificate change of name company.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Address

Change registered office address company with date old address new address.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-10Accounts

Accounts amended with accounts type total exemption full.

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