COSAN CONSULTING LIMITED

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COSAN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

08853176

Incorporation date

20/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool L3 1HUCopy
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Latest events (Record since 20/01/2014)
dot icon10/04/2026
Confirmation statement made on 2026-03-13 with updates
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/10/2025
Registration of charge 088531760002, created on 2025-10-17
dot icon03/09/2025
Registered office address changed from 5th Floor Broad Quay House Prince Street Bristol BS1 4DJ to The Royal Liver Building Suite 15-16 Mezzanine Floor Liverpool L3 1HU on 2025-09-03
dot icon07/05/2025
Appointment of Mr Brendan Joseph Doherty as a director on 2025-05-06
dot icon07/05/2025
Appointment of Mr Grant Stanley as a director on 2025-05-06
dot icon07/05/2025
Notification of Intellica Group Limited as a person with significant control on 2025-05-06
dot icon07/05/2025
Cessation of Ian Stuart Bloxham as a person with significant control on 2025-05-06
dot icon07/05/2025
Cessation of Philip Colin Dickison as a person with significant control on 2025-05-06
dot icon07/05/2025
Termination of appointment of Ian Stuart Bloxham as a director on 2025-05-06
dot icon07/05/2025
Termination of appointment of Philip Colin Dickinson as a director on 2025-05-06
dot icon07/05/2025
Appointment of Mr Philip Colin Dickinson as a director on 2025-05-06
dot icon29/04/2025
Second filing of Confirmation Statement dated 2018-03-13
dot icon29/04/2025
Second filing of a statement of capital following an allotment of shares on 2018-03-31
dot icon08/04/2025
Satisfaction of charge 088531760001 in full
dot icon04/04/2025
Second filing of a statement of capital following an allotment of shares on 2018-03-13
dot icon20/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/03/2024
Change of details for Mr Philip Colin Dickison as a person with significant control on 2024-03-15
dot icon15/03/2024
Director's details changed for Mr Ian Stuart Bloxham on 2024-03-14
dot icon15/03/2024
Director's details changed for Mr Philip Colin Dickinson on 2024-03-14
dot icon15/03/2024
Director's details changed for Mr Philip Colin Dickinson on 2024-03-15
dot icon15/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon10/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-13 with updates
dot icon19/03/2019
Statement of capital following an allotment of shares on 2018-03-13
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-03-13
dot icon10/05/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon27/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon20/01/2017
Elect to keep the directors' residential address register information on the public register
dot icon20/01/2017
Elect to keep the secretaries register information on the public register
dot icon20/01/2017
Elect to keep the directors' register information on the public register
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon01/09/2015
Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to 5th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2015-09-01
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/07/2015
Registration of charge 088531760001, created on 2015-07-02
dot icon30/03/2015
Registered office address changed from Deep Acres Cadbury Camp Lane Clapton in Gordano Bristol North Somerset BS20 7SA England to Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST on 2015-03-30
dot icon27/03/2015
Registered office address changed from 18-21 Queen Square House Queen Square Bristol BS1 4NH to Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST on 2015-03-27
dot icon26/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon08/12/2014
Director's details changed for Mr Philip Colin Dickinson on 2014-12-08
dot icon12/02/2014
Current accounting period extended from 2015-01-31 to 2015-03-31
dot icon20/01/2014
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
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
218.41K
-
0.00
309.44K
-
2022
14
318.39K
-
0.00
307.25K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doherty, Brendan Joseph
Director
06/05/2025 - Present
10
Bloxham, Ian Stuart
Director
20/01/2014 - 06/05/2025
4
Dickinson, Philip Colin
Director
20/01/2014 - 06/05/2025
1
Dickinson, Philip Colin
Director
06/05/2025 - Present
1
Stanley, Grant
Director
06/05/2025 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COSAN CONSULTING LIMITED

COSAN CONSULTING LIMITED is an(a) Active company incorporated on 20/01/2014 with the registered office located at The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool L3 1HU. There are currently 3 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 COSAN CONSULTING LIMITED?

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COSAN CONSULTING LIMITED is currently Active. It was registered on 20/01/2014 .

Where is COSAN CONSULTING LIMITED located?

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COSAN CONSULTING LIMITED is registered at The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool L3 1HU.

What does COSAN CONSULTING LIMITED do?

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COSAN CONSULTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for COSAN CONSULTING LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-13 with updates.