COETUS LIMITED

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COETUS LIMITED

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Key Data

Status

Active

Company No.

11080281

Incorporation date

23/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London W1W 6XDCopy
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Latest events (Record since 23/11/2017)
dot icon25/11/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/12/2024
Appointment of Mr Simon Broderick as a director on 2024-12-02
dot icon28/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-22 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Change of share class name or designation
dot icon28/09/2023
Memorandum and Articles of Association
dot icon28/09/2023
Resolutions
dot icon20/09/2023
Termination of appointment of Nicholas Charles Bampton as a director on 2023-09-18
dot icon20/09/2023
Termination of appointment of Alexander Trager-Lewis as a secretary on 2023-09-18
dot icon20/09/2023
Appointment of Ms Diana-Mari Shawyer as a director on 2023-09-18
dot icon20/09/2023
Appointment of Mr Babak Samavat as a director on 2023-09-18
dot icon20/09/2023
Appointment of Ms Katie Dent as a director on 2023-09-18
dot icon20/09/2023
Cessation of Nicholas Charles Bampton as a person with significant control on 2023-09-18
dot icon20/09/2023
Notification of Infinitum Trustee Limited as a person with significant control on 2023-09-18
dot icon20/09/2023
Appointment of Mrs Rejo Jenkins as a secretary on 2023-09-18
dot icon05/12/2022
Confirmation statement made on 2022-11-22 with updates
dot icon17/11/2022
Particulars of variation of rights attached to shares
dot icon17/11/2022
Change of share class name or designation
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Sub-division of shares on 2022-09-13
dot icon15/11/2022
Appointment of Mr Damon Letzer as a director on 2022-09-13
dot icon15/11/2022
Appointment of Mr Ross Belcher as a director on 2022-09-13
dot icon15/11/2022
Appointment of Mr Agostino Di Falco as a director on 2022-09-13
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/11/2020
Confirmation statement made on 2020-11-22 with updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/01/2020
Change of details for Mr Nicholas Charles Bampton as a person with significant control on 2020-01-10
dot icon14/01/2020
Termination of appointment of Gillian Elizabeth Bampton as a director on 2020-01-10
dot icon14/01/2020
Cessation of Gillian Elizabeth Bampton as a person with significant control on 2020-01-10
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon11/07/2019
Resolutions
dot icon10/07/2019
Change of share class name or designation
dot icon10/07/2019
Particulars of variation of rights attached to shares
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/11/2018
Confirmation statement made on 2018-11-22 with updates
dot icon21/02/2018
Correction of a Director's date of birth incorrectly stated on incorporation / gillian elizabeth bampton
dot icon12/02/2018
Statement of capital following an allotment of shares on 2018-01-01
dot icon05/01/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon23/11/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.87M
-
0.00
4.96M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trager-Lewis, Alexander
Secretary
23/11/2017 - 18/09/2023
-
Dent, Katie
Director
18/09/2023 - Present
-
Mr Nicholas Charles Bampton
Director
23/11/2017 - 18/09/2023
17
Bampton, Gillian Elizabeth
Director
23/11/2017 - 10/01/2020
7
Belcher, Ross
Director
13/09/2022 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About COETUS LIMITED

COETUS LIMITED is an(a) Active company incorporated on 23/11/2017 with the registered office located at C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COETUS LIMITED?

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COETUS LIMITED is currently Active. It was registered on 23/11/2017 .

Where is COETUS LIMITED located?

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COETUS LIMITED is registered at C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does COETUS LIMITED do?

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COETUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COETUS LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-22 with no updates.