COEUS CONSULTING LTD
LONDON

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Company number 08360921
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, ENGLAND, W1B 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Robert Munro Wilson Walker on 1 December 2016. The most likely internet sites of COEUS CONSULTING LTD are www.coeusconsulting.co.uk, and www.coeus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Coeus Consulting Ltd is a Private Limited Company. The company registration number is 08360921. Coeus Consulting Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Coeus Consulting Ltd is 48 Warwick Street London England W1b 5aw. . BARRY, Benjamin Michael is a Director of the company. COCKROFT, James is a Director of the company. WALKER, Robert Munro Wilson is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARRY, Benjamin Michael
Appointed Date: 21 February 2013
50 years old

Director
COCKROFT, James
Appointed Date: 21 February 2013
49 years old

Director
WALKER, Robert Munro Wilson
Appointed Date: 01 July 2013
59 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 21 February 2013
Appointed Date: 15 January 2013
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 21 February 2013
Appointed Date: 15 January 2013

Persons With Significant Control

Benjamin Michael Barry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Cockroft
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Munro Wilson Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COEUS CONSULTING LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Jan 2017
Director's details changed for Robert Munro Wilson Walker on 1 December 2016
12 Jan 2017
Director's details changed for Benjamin Michael Barry on 23 February 2016
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
21 Feb 2013
Appointment of James Cockroft as a director
21 Feb 2013
Appointment of Benjamin Michael Barry as a director
21 Feb 2013
Termination of appointment of Westco Directors Ltd as a director
21 Feb 2013
Termination of appointment of Adrian Koe as a director
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted