COEUS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

05830505

Incorporation date

26/05/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2006)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of David Potter as a director on 2023-09-29

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

23/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

26/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

01/03/2022

Termination of appointment of Peter Wilson as a director on 2021-09-30

View PDF (1 pages)

08/09/2021

Registered office address changed from Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW England to Boho One Bridge Street West Middlesbrough TS2 1AE on 2021-09-08

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

15/03/2021

Resolutions

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/11/2020

Change of details for Chalford Digital Group Ltd as a person with significant control on 2020-11-23

View PDF (2 pages)

26/10/2020

Resolutions

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

15/04/2020

Registered office address changed from Pixel Mill Business Centre Appleby Road Kendal Cumbria LA9 6ES England to Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW on 2020-04-15

View PDF (1 pages)

14/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2020

Change of share class name or designation

View PDF (2 pages)

14/04/2020

Resolutions

View PDF (24 pages)

14/04/2020

Statement of capital on 2020-04-14

View PDF (5 pages)

14/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Statement by Directors

View PDF (2 pages)

14/04/2020

Solvency Statement dated 13/03/20

View PDF (1 pages)

17/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/12/2019

Registration of charge 058305050001, created on 2019-12-19

View PDF (28 pages)

11/12/2019

Director's details changed for Christopher Eccles on 2019-09-01

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (6 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

24/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

01/11/2018

Appointment of Mr David Potter as a director on 2018-08-01

View PDF (2 pages)

01/10/2018

Sub-division of shares on 2018-09-06

View PDF (6 pages)

01/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (50 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

12/05/2018

Appointment of Mr Peter Wilson as a director on 2018-02-14

View PDF (2 pages)

09/04/2018

Change of share class name or designation

View PDF (2 pages)

09/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (4 pages)

26/02/2018

Resolutions

View PDF (50 pages)

14/02/2018

Register inspection address has been changed to Suite 411, Boho 5 Bridge Street East Middlesbrough TS2 1NW

View PDF (1 pages)

13/02/2018

Registered office address changed from B1 Aerotech Business Park Bamfurlong Lane Cheltenham Gloucestershire GL51 6TU England to Pixel Mill Business Centre Appleby Road Kendal Cumbria LA9 6ES on 2018-02-13

View PDF (1 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/08/2017

Second filing of the annual return made up to 2016-05-26

View PDF (18 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

16/06/2016

Director's details changed for Christopher Eccles on 2015-10-28

View PDF (2 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/12/2015

Registered office address changed from , B1, Aerotech Business Park, Banfurlong Lane, Staverton Cheltenham, Gloucestershire, GL51 6TU to B1 Aerotech Business Park Bamfurlong Lane Cheltenham Gloucestershire GL51 6TU on 2015-12-01

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

02/05/2014

Termination of appointment of Michael Curran as a secretary

View PDF (1 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Christopher Eccles on 2012-06-08

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

04/05/2011

Certificate of change of name

View PDF (2 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/07/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

03/07/2009

Return made up to 26/05/09; full list of members; amend

View PDF (5 pages)

03/07/2009

Return made up to 26/05/08; full list of members; amend

View PDF (5 pages)

03/07/2009

Return made up to 26/05/07; full list of members; amend

View PDF (5 pages)

09/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

01/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

01/06/2007

Registered office changed on 01/06/07 from: unit B1 aerotech business park, banfurlong lane, staverton cheltenham, gloucestershire GL51 6ST

View PDF (1 pages)

20/07/2006

Ad 07/07/06--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

20/07/2006

Ad 07/07/06--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Registered office changed on 26/06/06 from: 1 des roches square, witan way, witney, oxfordshire, OX28 4LF

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
697.23K
-
0.00
17.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, David	Director	01/08/2018 - 29/09/2023	2
Hall, Simon Brett	Director	06/06/2006 - Present	7
Eccles, Christopher	Director	07/07/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COEUS SOFTWARE LIMITED

COEUS SOFTWARE LIMITED is an(a) Active company incorporated on 26/05/2006 with the registered office located at Boho One, Bridge Street West, Middlesbrough TS2 1AE. There are currently 2 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 COEUS SOFTWARE LIMITED?

COEUS SOFTWARE LIMITED is currently Active. It was registered on 26/05/2006 .

Where is COEUS SOFTWARE LIMITED located?

COEUS SOFTWARE LIMITED is registered at Boho One, Bridge Street West, Middlesbrough TS2 1AE.

What does COEUS SOFTWARE LIMITED do?

COEUS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COEUS SOFTWARE LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.