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VISTRA COSEC LIMITED

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

This company is commonly known as Vistra Cosec Limited. The company was founded 16 years ago and was given the registration number 06412777. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VISTRA COSEC LIMITED
Company Number:06412777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary30 October 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 January 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
21 St Thomas Street, Bristol, BS1 6JS

Director29 September 2008Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Director30 October 2007Active

People with Significant Control

Vistra Trust Company Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-04-06Officers

Change corporate secretary company with change date.

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2019-04-05Resolution

Resolution.

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2019-04-05Change of name

Change of name notice.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download

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