Coeus Consulting started in year 2013 as Private Limited Company with registration number 08360921. The Coeus Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 28-30 Cornhill. Postal code: EC3V 3NF.
The company has 5 directors, namely Pascal I., Reza M. and Robert W. and others. Of them, James C., Benjamin B. have been with the company the longest, being appointed on 21 February 2013 and Pascal I. and Reza M. have been with the company for the least time - from 14 September 2022. As of 20 April 2024, there was 1 ex director - Adrian K.. There were no ex secretaries.
| Office Address | 28-30 Cornhill |
| Town | London |
| Post code | EC3V 3NF |
| Country of origin | United Kingdom |
| Registration Number | 08360921 |
| Date of Incorporation | Tue, 15th Jan 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 21 February 2013
Position: Director
Appointed: 21 February 2013
The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Wavestone Advisors Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wavestone Advisors Uk Limited
29-30 1st Floor Cornhill, London, EC3V 3NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 05896422 |
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin B.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 148 819 | 404 458 | 414 741 | 754 613 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 111 065 | 730 410 | 659 860 | |||
| Current Assets | 347 231 | 1 151 661 | 796 006 | 1 671 828 | 1 932 651 | 2 680 672 |
| Debtors | 347 194 | 687 688 | 575 160 | 1 560 763 | 1 202 241 | 2 020 812 |
| Net Assets Liabilities | 754 613 | 917 523 | 1 225 185 | |||
| Other Debtors | 47 777 | 34 583 | 68 668 | |||
| Property Plant Equipment | 9 743 | 15 475 | 148 449 | |||
| Cash Bank In Hand | 37 | 463 973 | 220 846 | 111 065 | ||
| Tangible Fixed Assets | 4 011 | 6 644 | 8 214 | 9 743 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 9 000 | 9 000 | 9 000 | 9 000 | ||
| Profit Loss Account Reserve | 139 819 | 395 458 | 405 741 | 745 613 | ||
| Shareholder Funds | 148 819 | 404 458 | 414 741 | 754 613 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 187 475 | 264 376 | 739 518 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 671 | 34 969 | 81 346 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 030 | 179 351 | ||||
| Corporation Tax Payable | 258 663 | 291 317 | 253 141 | |||
| Creditors | 925 009 | 1 027 663 | 1 588 024 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 298 | 46 377 | ||||
| Net Current Assets Liabilities | 145 610 | 399 143 | 408 170 | 746 819 | 904 988 | 1 092 648 |
| Number Shares Issued Fully Paid | 9 000 | 9 000 | ||||
| Other Creditors | 240 444 | 299 700 | 279 700 | |||
| Other Taxation Social Security Payable | 44 739 | 63 837 | 73 201 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 3 823 | 19 176 | 16 141 | |||
| Property Plant Equipment Gross Cost | 32 414 | 50 444 | 229 795 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 949 | 2 940 | 15 912 | |||
| Total Assets Less Current Liabilities | 149 621 | 405 787 | 416 384 | 756 562 | 920 463 | 1 241 097 |
| Trade Creditors Trade Payables | 193 688 | 108 433 | 242 464 | |||
| Trade Debtors Trade Receivables | 1 509 163 | 1 148 482 | 1 936 003 | |||
| Creditors Due Within One Year | 201 621 | 752 518 | 387 836 | 925 009 | ||
| Number Shares Allotted | 9 000 | |||||
| Provisions For Liabilities Charges | 802 | 1 329 | 1 643 | 1 949 | ||
| Share Capital Allotted Called Up Paid | 9 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-31 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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