Company number 08694019
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address GOLDSMITH HOUSE, HAMILTON PLACE, CHESTER, CHESHIRE, CH1 1SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement by Directors; Statement of capital on 27 March 2017
GBP 4
; Solvency Statement dated 21/03/17. The most likely internet sites of COSOCIUS LIMITED are www.cosocius.co.uk, and www.cosocius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cosocius Limited is a Private Limited Company.
The company registration number is 08694019. Cosocius Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Cosocius Limited is Goldsmith House Hamilton Place Chester Cheshire Ch1 1se. . CHESHIRE WEST AND CHESTER COUNCIL is a Secretary of the company. BROUSAS, Samantha Jane is a Director of the company. OAKESHOTT, Dominic Fraser is a Director of the company. Director HUDSON, David Alexander has been resigned. Director MANN, Christine has been resigned. Director PALETHORPE, Mark has been resigned. Director TENCH, Judith Mary has been resigned. Director WHELAN, Dominic Vincent has been resigned. Director WYNN, Robert Mark has been resigned. Director CHESHIRE WEST AND CHESTER BOROUGH COUNCIL has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MANN, Christine
Resigned: 26 September 2014
Appointed Date: 17 September 2013
64 years old
Director
PALETHORPE, Mark
Resigned: 29 September 2015
Appointed Date: 17 October 2014
54 years old
Director
TENCH, Judith Mary
Resigned: 30 September 2015
Appointed Date: 26 September 2014
63 years old
Director
WYNN, Robert Mark
Resigned: 26 September 2014
Appointed Date: 17 September 2013
56 years old
COSOCIUS LIMITED Events
27 Mar 2017
Statement by Directors
27 Mar 2017
Statement of capital on 27 March 2017
27 Mar 2017
Solvency Statement dated 21/03/17
27 Mar 2017
Resolutions
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RES13 ‐
Cancellation of share premium account 23/03/2017
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 24 more events
20 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2014
Appointment of Mr Dominic Vincent Whelan as a director
17 Feb 2014
Registered office address changed from Hq 58 Nicholas Street Chester Cheshire CH1 2NP England on 17 February 2014
05 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
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MODEL ARTICLES ‐
Model articles adopted