Cosan Lubes Investments Limited in Dering Way GRAVESEND - DA12 2QX

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Cosan Lubes Investments Limited GRAVESEND

Founded in 2012, Cosan Lubes Investments, classified under reg no. 08018479 is an active company. Currently registered at Moove DA12 2QX, Gravesend the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 6 directors, namely Marcelo M., Luis G. and Jean-Marc N. and others. Of them, Rubens O. has been with the company the longest, being appointed on 15 June 2012 and Marcelo M. and Luis G. have been with the company for the least time - from 5 August 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary S. who worked with the the firm until 31 December 2021.

Cosan Lubes Investments Limited Address / Contact

Office Address	Moove
Office Address2	Dering Way
Town	Gravesend
Post code	DA12 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08018479
Date of Incorporation	Tue, 3rd Apr 2012
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Marcelo M.

Position: Director

Appointed: 05 August 2020

Luis G.

Position: Director

Appointed: 05 August 2020

Jean-Marc N.

Position: Director

Appointed: 29 March 2019

Filipe F.

Position: Director

Appointed: 29 March 2019

Fernando D.

Position: Director

Appointed: 29 March 2019

Rubens O.

Position: Director

Appointed: 15 June 2012

Renato F.

Position: Director

Appointed: 10 April 2015

Resigned: 29 March 2019

Gary S.

Position: Secretary

Appointed: 31 March 2014

Resigned: 31 December 2021

Michael B.

Position: Director

Appointed: 25 September 2012

Resigned: 29 March 2019

Nelson G.

Position: Director

Appointed: 25 September 2012

Resigned: 29 March 2019

Gary S.

Position: Director

Appointed: 25 September 2012

Resigned: 29 March 2019

David H.

Position: Director

Appointed: 25 September 2012

Resigned: 10 April 2015

Rubens S.

Position: Director

Appointed: 25 September 2012

Resigned: 25 September 2012

Marcos M.

Position: Director

Appointed: 18 May 2012

Resigned: 05 August 2020

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2012

Resigned: 31 March 2014

Marcelo D.

Position: Director

Appointed: 18 May 2012

Resigned: 29 March 2019

Marcelo M.

Position: Director

Appointed: 18 May 2012

Resigned: 29 March 2019

Nelson N.

Position: Director

Appointed: 03 April 2012

Resigned: 18 May 2012

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2012

Resigned: 18 May 2012

Jordan Company Secretaries Limited

Position: Corporate Director

Appointed: 03 April 2012

Resigned: 03 April 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Cosan Limited from Hamilton, Bermuda. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cosan Limited

Crawford House 50 Cedar Avenue, Hamilton, Bermuda

Legal authority	Us
Legal form	Limited Company
Country registered	Bermuda
Place registered	Nyse
Registration number	08.887.330/0001-52
Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 28th, November 2023	capital	Free Download (6 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 28th, November 2023	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 28/11/23 filed on: 28th, November 2023	insolvency	Free Download (7 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, November 2023	resolution	Free Download (5 pages)
SH19	Capital declared on Tue, 28th Nov 2023: 3.50 GBP filed on: 28th, November 2023	capital	Free Download (5 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 10th, July 2023	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 30 Tower View Kings Hill West Malling Kent ME19 4UY England filed on: 27th, June 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (98 pages)
TM02	Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 12th, July 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, March 2022	accounts	Free Download (94 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, February 2021	accounts	Free Download (110 pages)
TM01	Wed, 5th Aug 2020 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
AP01	On Wed, 5th Aug 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AP01	On Wed, 5th Aug 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (104 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, May 2019	resolution	Free Download (51 pages)
CH03	On Wed, 2nd Jan 2019 secretary's details were changed filed on: 12th, April 2019	officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 29th Mar 2019: 34963764.00 GBP filed on: 29th, March 2019	capital	Free Download (3 pages)
CH01	On Thu, 31st Jan 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 19th Dec 2018: 24474635.00 GBP filed on: 4th, February 2019	capital	Free Download (3 pages)
AD04	Registers new location: Moove Dering Way Gravesend Kent DA12 2QX. filed on: 4th, January 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 9th, November 2018	accounts	Free Download (24 pages)
AD03	Registered inspection location new location: 30 Tower View Kings Hill West Malling Kent ME19 4UY. filed on: 11th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (23 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 23rd May 2017. New Address: Moove Dering Way Gravesend Kent DA12 2QX. Previous address: Dering Way Gravesend Kent DA12 2QX filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 23rd, October 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, October 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AP01	On Fri, 10th Apr 2015 new director was appointed. filed on: 6th, May 2015	officers	Free Download
TM01	Fri, 10th Apr 2015 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 6300001.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, November 2014	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 19th, November 2014	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on Thu, 10th Apr 2014. Old Address: Dering Way Dering Way Gravesend Kent DA12 2QX England filed on: 10th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom filed on: 31st, March 2014	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 31st Mar 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
TM02	Mon, 31st Mar 2014 - the day secretary's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, February 2014	accounts	Free Download (18 pages)
SH01	Capital declared on Thu, 23rd Aug 2012: 6300001.00 GBP filed on: 27th, September 2013	capital	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (8 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 23rd Aug 2012: 300001.00 GBP filed on: 22nd, November 2012	capital	Free Download (3 pages)
TM01	Thu, 8th Nov 2012 - the day director's appointment was terminated filed on: 8th, November 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2012	resolution	Free Download (6 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2012	resolution	Free Download (7 pages)
AP01	On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012	officers	Free Download (2 pages)
TM01	Fri, 25th May 2012 - the day director's appointment was terminated filed on: 25th, May 2012	officers	Free Download (1 page)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
TM02	Fri, 18th May 2012 - the day secretary's appointment was terminated filed on: 18th, May 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 18th May 2012. Old Address: , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom filed on: 18th, May 2012	address	Free Download (1 page)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (2 pages)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 9th May 2012 filed on: 9th, May 2012	officers	Free Download (2 pages)
TM01	Wed, 9th May 2012 - the day director's appointment was terminated filed on: 9th, May 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2012	incorporation	Free Download (25 pages)

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