Coetus Limited

11080281

Company Name	Coetus Limited
Company Status	Active
Company Number	11080281
Category	Private Limited Company
Incorporation Date	23 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Charles Bampton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Alexander Trager-Lewis
Status	Current
Appointed	23 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Ross Belcher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Agostino Di Falco
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Damon Letzer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Gillian Elizabeth Bampton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Location

Registered Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 22 November 2020 with updates (5 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 January 2020	Termination of appointment of Gillian Elizabeth Bampton as a director on 10 January 2020 (1 page)
14 January 2020	Change of details for Mr Nicholas Charles Bampton as a person with significant control on 10 January 2020 (2 pages)
14 January 2020	Cessation of Gillian Elizabeth Bampton as a person with significant control on 10 January 2020 (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 July 2019	Particulars of variation of rights attached to shares (2 pages)
10 July 2019	Change of share class name or designation (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
21 February 2018	Correction of a Director's date of birth incorrectly stated on incorporation / gillian elizabeth bampton (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 176.00 (4 pages)
5 January 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
23 November 2017	Incorporation Statement of capital on 2017-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified the directors date of birth was removed from the public register on 21/02/2018 as it was factually inaccurate or was derived from something factually inaccurate (14 pages)
23 November 2017	Incorporation Statement of capital on 2017-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

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