VC

VISTRA COSEC LIMITED

Active

Company number 06412777

Bristol, United Kingdom · Incorporated 30 October 2007

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JORDAN COSEC LIMITED · 30 October 2007 – 5 April 2019

Company overview

Vistra Cosec Limited is an active private limited company incorporated on 30 October 2007 and registered in England and Wales. Its registered office is at Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL. The company is currently dormant.

It is 100% owned and controlled by Vistra Trust Company Limited, which holds all shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Caterina Musgrave Juer (appointed 1 December 2023) and Richard David Hilton (appointed 15 December 2025). Vistra Company Secretaries Limited acts as corporate secretary.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. It has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 1 April 2026 with no updates. A change to the corporate secretary was registered on 26 May 2026.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vistra Trust Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Change Of Name Notice
Change Of Name
5 April 2019 View
Resolution
Resolution
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Corporate Director Company With Change Date
Officers
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
7 November 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Accounts
2 November 2007 View
Incorporation Company
Incorporation
30 October 2007 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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