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COOSIS LIMITED

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COOSIS LIMITED

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Key Data

Status

Active

Company No.

06435484

Incorporation date

23/11/2007

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 136 Baker Street, London W1U 6UDCopy
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Latest events (Record since 23/11/2007)
dot icon02/12/2025
Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA England to 2nd Floor 136 Baker Street London W1U 6UD on 2025-12-02
View PDF (1 pages)
dot icon02/12/2025
Director's details changed for Peng Zhao on 2025-11-23
View PDF (2 pages)
dot icon02/12/2025
Change of details for Mr Peng Zhao as a person with significant control on 2025-11-23
View PDF (2 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (5 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (5 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon11/06/2023
Registered office address changed from 71 North End Road London NW11 7RL England to Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA on 2023-06-11
View PDF (1 pages)
dot icon08/06/2023
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon24/05/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon15/01/2023
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon23/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon18/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (4 pages)
dot icon07/01/2021
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon23/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (4 pages)
dot icon10/06/2020
Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 2020-06-10
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (5 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (5 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon31/03/2017
Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 2017-03-31
View PDF (1 pages)
dot icon14/12/2016
Termination of appointment of T&E Trading Limited as a secretary on 2016-12-13
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon28/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon24/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon02/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon20/03/2013
Secretary's details changed for T&E Trading Limited on 2013-03-20
View PDF (2 pages)
dot icon20/03/2013
Registered office address changed from 25 Tarleton Street Manchester M13 9BS United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon03/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (8 pages)
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (8 pages)
dot icon02/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2010
Registered office address changed from No. 76 13 Hulme High Street Manchester M15 5JR on 2010-11-18
View PDF (1 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon16/04/2010
Secretary's details changed for T&E Trading Limited on 2010-04-10
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Secretary's details changed for T&E Trading Limited on 2009-11-23
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Peng Zhao on 2009-11-23
View PDF (2 pages)
dot icon13/08/2009
Registered office changed on 13/08/2009 from 30 bodiam hall 9 lower ford street coventry CV1 5PA
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon12/02/2009
Registered office changed on 12/02/2009 from no.32, Block 1 spectrum blackfriars road salford M3 7BJ united kingdom
View PDF (1 pages)
dot icon26/11/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from no. 76 life buildings 13 hulme high street manchester M15 5JR united kingdom
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from apt 76, lifebuildings hulme high street manchester lancashire M12 6JH
View PDF (1 pages)
dot icon21/04/2008
Registered office changed on 21/04/2008 from flat 40 oxford place 7 oxford road manchester M1 6EY
View PDF (1 pages)
dot icon21/04/2008
Director's change of particulars / peng zhao / 20/04/2008
View PDF (1 pages)
dot icon05/02/2008
Registered office changed on 05/02/08 from: 28 redmires court, eccles new road, st james park salford lancashire M5 4US
View PDF (1 pages)
dot icon23/11/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOSIS LIMITED

COOSIS LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at 2nd Floor 136 Baker Street, London W1U 6UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOSIS LIMITED?

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COOSIS LIMITED is currently Active. It was registered on 23/11/2007 .

Where is COOSIS LIMITED located?

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COOSIS LIMITED is registered at 2nd Floor 136 Baker Street, London W1U 6UD.

What does COOSIS LIMITED do?

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COOSIS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for COOSIS LIMITED?

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The latest filing was on 02/12/2025: Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA England to 2nd Floor 136 Baker Street London W1U 6UD on 2025-12-02.