CS

COEUS SOFTWARE LIMITED

Active

Company number 05830505

Middlesbrough, England · Incorporated 26 May 2006

Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

7 7 SYSTEMS LIMITED · 26 May 2006 – 4 May 2011

Previous registered addresses

Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW England · until 8 September 2021

Pixel Mill Business Centre Appleby Road Kendal Cumbria LA9 6ES England · until 15 April 2020

B1 Aerotech Business Park Bamfurlong Lane Cheltenham Gloucestershire GL51 6TU England · until 13 February 2018

, B1, Aerotech Business Park, Banfurlong Lane, Staverton Cheltenham, Gloucestershire, GL51 6TU · until 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
ECCLES, Christopher
Director
7 July 2006
HS
HALL, Simon Brett
Director
6 June 2006
PD
POTTER, David Roger William
Director · Resigned
1 August 2018
WP
WILSON, Peter
Director · Resigned
14 February 2018
CM
CURRAN, Michael Edward
Secretary · Resigned
6 June 2006
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
26 May 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
26 May 2006

Persons with significant control

PS
Chalford Digital Group Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Resolution
Resolution
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Resolution
Resolution
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2020 View
Capital Name Of Class Of Shares
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Legacy
Capital
14 April 2020 View
Legacy
Insolvency
14 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Resolution
Resolution
8 July 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Capital Alter Shares Subdivision
Capital
1 October 2018 View
Resolution
Resolution
1 October 2018 View
Resolution
Resolution
1 October 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 May 2018 View
Capital Name Of Class Of Shares
Capital
9 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Resolution
Resolution
26 February 2018 View
Change Sail Address Company With New Address
Address
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Change Of Name Notice
Change Of Name
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
1 June 2007 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Address
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Incorporation Company
Incorporation
26 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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