Cosan Consulting Limited
Company Profile
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SmallCosan Consulting Limited
08853176•Private Limited With Share Capital
The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool, L31HU
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Incorporated
20/01/2014
Company Age
12 years
Directors
3
Employees
15
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Cosan Consulting Limited (08853176) is a private limited with share capital incorporated on 20/01/2014 (12 years old) and registered in liverpool, L31HU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Welcome to cosan consulting....cosan consulting was founded in 2013 and is a specialist provider of service optimisation solutions for the employee benefits industry. we work with our clients to design and implement optimisation programmes that enhance service delivery in a way that is cost effectiv...
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 20/01/2014
L31HU
15 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£501.6K
Net Assets
£704.9K
Est. Turnover
£1.89M
AI Estimated
Unreported
Cash
£634.2K
Key Metrics
15
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:20-01-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:20-01-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:20-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor Broad Quay House, Prince Street, Bristol, Avon, BS14DJ
The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool, L3 1Hu, L31HURegistered
Related Companies
5
Contact
07909688799cosanconsulting.co.uk
The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool, L31HU