14-18 Great Titchfield Street
London
W1W 8BD
Director Name | Mr Tao Wu |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 2nd Floor 21-22 Great Castle Street London W1G 0HZ |
Secretary Name | Maples Fiduciary Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2016(same day as company formation) |
Correspondence Address | 11th Floor 200 Aldersgate Street London EC1A 4HD |
Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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20 September 2023 | Director's details changed for Mr Roberto Varandas on 4 August 2023 (2 pages) |
20 September 2023 | Change of details for Varandas Limited as a person with significant control on 3 July 2023 (2 pages) |
9 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
4 August 2023 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 4 August 2023 (1 page) |
10 February 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 10 February 2023 (1 page) |
1 September 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
9 June 2022 | Company name changed cos capital europe advisory corporation LIMITED\certificate issued on 09/06/22
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26 April 2022 | Registered office address changed from 3rd Floor 9 st. Clare Street London EC3N 1LQ England to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 26 April 2022 (1 page) |
26 April 2022 | Appointment of Roberto Varandas as a director on 15 March 2022 (2 pages) |
26 April 2022 | Notification of Varandas Limited as a person with significant control on 15 March 2022 (2 pages) |
26 April 2022 | Cessation of Tao Wu as a person with significant control on 15 March 2022 (1 page) |
26 April 2022 | Termination of appointment of Tao Wu as a director on 15 March 2022 (1 page) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
12 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
7 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
18 August 2020 | Notification of Tao Wu as a person with significant control on 18 August 2020 (2 pages) |
18 August 2020 | Withdrawal of a person with significant control statement on 18 August 2020 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
30 May 2019 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 30 May 2019 (1 page) |
10 May 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
7 September 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
8 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 September 2017 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 26 Red Lion Square London WC1R 4AG on 18 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 26 Red Lion Square London WC1R 4AG on 18 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 18 September 2017 (1 page) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
9 March 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
9 March 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
11 July 2016 | Incorporation Statement of capital on 2016-07-11
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11 July 2016 | Incorporation Statement of capital on 2016-07-11
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