VISTRA COSEC LIMITED
Overview
| Company Name | VISTRA COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06412777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTRA COSEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISTRA COSEC LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRA COSEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JORDAN COSEC LIMITED | Oct 30, 2007 | Oct 30, 2007 |
What are the latest accounts for VISTRA COSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISTRA COSEC LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VISTRA COSEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard David Hilton as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Owen Lewis as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Jason Antony Reader as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Caterina Musgrave Juer as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Expressco Limited as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Owen Lewis as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Who are the officers of VISTRA COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| HILTON, Richard David | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 337493230001 | |||||
| JUER, Caterina Musgrave | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British,Italian | 225086600002 | |||||
| BURGOYNE, Jason Anthony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 104925170001 | |||||
| COLLERY, Gavin Patrick | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | Irish,British | 248830370001 | |||||
| LEWIS, Owen | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 289475230001 | |||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 316662060001 | |||||
| REES, Nicholas Daryl | Director | 21 St Thomas Street BS1 6JS Bristol | United Kingdom | British | 55454510002 | |||||
| EXPRESSCO LIMITED | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 95035190002 |
Who are the persons with significant control of VISTRA COSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Trust Company Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0