COETUS LIMITED
C/O CH HAUSMANN & CO 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 11080281
- Last Updated: 01 Mar 2024
Company Profile
COETUS LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. COETUS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 21 days.
| Name | COETUS LIMITED |
|---|---|
| Company number | 11080281 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CH HAUSMANN & CO 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infinitum Trustee Limited 85 New Cavendish Street, W1W 6XD |
Dates: Monday, September 18, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Bampton Nationality: British |
Dates: Thursday, November 23, 2017 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Elizabeth Bampton Nationality: British |
Dates: Thursday, November 23, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COETUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COETUS LIMITED | 23 Nov 2017 |