Coetus Limited is a private limited company situated at C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 6 directors and 1 secretary.
Director Babak S., appointed on 18 September 2023. Director Katie D., appointed on 18 September 2023. Director Diana-Mari S., appointed on 18 September 2023.
As far as secretaries are concerned, we can name: Rejo J., appointed on 18 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-22 and the due date for the subsequent filing is 2023-12-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ch Hausmann & Co 5 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 11080281 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
Position: Secretary
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Infinitum Trustee Limited from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Nicholas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gillian B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Infinitum Trustee Limited
C/O C H Hausmann & Co 5 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14990623 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Nicholas B.
| Notified on | 23 November 2017 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian B.
| Notified on | 23 November 2017 |
| Ceased on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 842 | 1 501 997 | 200 803 | 4 961 696 | 603 217 |
| Current Assets | 7 777 863 | 11 658 418 | 13 342 545 | 17 159 854 | 17 970 498 |
| Debtors | 7 776 021 | 10 156 421 | 11 333 621 | 6 682 701 | 8 977 702 |
| Net Assets Liabilities | 7 777 519 | 11 657 641 | 13 338 721 | 16 868 129 | 17 958 786 |
| Other Debtors | 7 775 921 | 10 156 421 | 11 333 621 | 6 682 701 | 6 097 702 |
| Other | |||||
| Amounts Owed By Related Parties | 100 | 2 880 000 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | |
| Creditors | 420 | 853 | 3 900 | 291 801 | 11 828 |
| Current Asset Investments | 1 808 121 | 5 515 457 | 8 389 579 | ||
| Investments Fixed Assets | 76 | 76 | 76 | 76 | 116 |
| Investments In Subsidiaries | 76 | 76 | 76 | 76 | 116 |
| Net Current Assets Liabilities | 7 777 443 | 11 657 565 | 13 338 645 | 16 868 053 | 17 958 670 |
| Other Current Asset Investments Balance Sheet Subtotal | 1 808 121 | 5 515 457 | 8 389 579 | ||
| Other Payables Accrued Expenses | 420 | 853 | 600 | 1 801 | 2 413 |
| Other Remaining Borrowings | 290 000 | ||||
| Ownership Interest In Subsidiary Percent | 64 | 64 | |||
| Percentage Class Share Held In Subsidiary | 64 | 64 | 64 | 100 | |
| Total Borrowings | 290 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 22, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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