Company NameNordeste Ltd
DirectorRoberto Varandas
Company StatusActive
Company Number10272079
CategoryPrivate Limited Company
Incorporation Date11 July 2016(7 years, 8 months ago)
Previous NameCos Capital Europe Advisory Corporation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roberto Varandas
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 March 2022(5 years, 8 months after company formation)
Appointment Duration2 years
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
Director NameMr Tao Wu
Date of BirthAugust 1969 (Born 54 years ago)
NationalityChinese
StatusResigned
Appointed11 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address2nd Floor 21-22 Great Castle Street
London
W1G 0HZ
Secretary NameMaples Fiduciary Services (UK) Limited (Corporation)
StatusResigned
Appointed11 July 2016(same day as company formation)
Correspondence Address11th Floor 200 Aldersgate Street
London
EC1A 4HD

Location

Registered Address3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
20 September 2023Director's details changed for Mr Roberto Varandas on 4 August 2023 (2 pages)
20 September 2023Change of details for Varandas Limited as a person with significant control on 3 July 2023 (2 pages)
9 August 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
4 August 2023Registered 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 2023Registered 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 2022Confirmation statement made on 23 July 2022 with updates (4 pages)
28 June 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
9 June 2022Company name changed cos capital europe advisory corporation LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
(3 pages)
26 April 2022Registered 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 2022Appointment of Roberto Varandas as a director on 15 March 2022 (2 pages)
26 April 2022Notification of Varandas Limited as a person with significant control on 15 March 2022 (2 pages)
26 April 2022Cessation of Tao Wu as a person with significant control on 15 March 2022 (1 page)
26 April 2022Termination of appointment of Tao Wu as a director on 15 March 2022 (1 page)
16 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
7 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 August 2020Notification of Tao Wu as a person with significant control on 18 August 2020 (2 pages)
18 August 2020Withdrawal of a person with significant control statement on 18 August 2020 (2 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 May 2019Registered 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 2019Amended total exemption full accounts made up to 31 December 2017 (7 pages)
7 September 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
8 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
18 December 2017Registered 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 2017Registered 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 2017Registered 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 2017Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 18 September 2017 (1 page)
18 September 2017Registered 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 2017Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 18 September 2017 (1 page)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 March 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
9 March 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
11 July 2016Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 July 2016Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)