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Cosan Consulting Limited

Cosan Consulting Limited is an active company incorporated on 20 January 2014 with the registered office located in Liverpool, Merseyside. Cosan Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08853176
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Royal Liver Building
Suite 15-16 Mezzanine Floor
Liverpool
L3 1HU
England
Address changed on 3 Sep 2025 (6 days ago)
Previous address was 5th Floor Broad Quay House Prince Street Bristol BS1 4DJ
Telephone
07971890440
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1967
Director • Consultant • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1972
Director • Northern Irish • Lives in England • Born in May 1979
Intellica Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosan Datastore Limited
Brendan Joseph Doherty and Grant Stanley are mutual people.
Active
Intellica Group Limited
Grant Stanley is a mutual person.
Active
Grant Stanley Consulting Limited
Grant Stanley is a mutual person.
Active
Balance FS Ltd
Ian Stuart Bloxham is a mutual person.
Active
Blox-Org Ltd
Ian Stuart Bloxham is a mutual person.
Active
So Living Ltd
Brendan Joseph Doherty is a mutual person.
Active
So Homes 2025 Ltd
Brendan Joseph Doherty is a mutual person.
Active
Brands
Cosan Consulting
Cosan Consulting specializes in optimizing service delivery solutions for the pension industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£466.43K
Decreased by £81.52K (-15%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£933.03K
Decreased by £9.75K (-1%)
Total Liabilities
-£326.88K
Decreased by £33.95K (-9%)
Net Assets
£606.15K
Increased by £24.2K (+4%)
Debt Ratio (%)
35%
Decreased by 3.24% (-8%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Sep 2025
Mr Philip Colin Dickinson Appointed
4 Months Ago on 6 May 2025
Philip Colin Dickinson Resigned
4 Months Ago on 6 May 2025
Ian Stuart Bloxham Resigned
4 Months Ago on 6 May 2025
Philip Colin Dickison (PSC) Resigned
4 Months Ago on 6 May 2025
Ian Stuart Bloxham (PSC) Resigned
4 Months Ago on 6 May 2025
Intellica Group Limited (PSC) Appointed
4 Months Ago on 6 May 2025
Mr Grant Stanley Appointed
4 Months Ago on 6 May 2025
Mr Brendan Joseph Doherty Appointed
4 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Get Credit Report
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Documents
Registered office address changed from 5th Floor Broad Quay House Prince Street Bristol BS1 4DJ to The Royal Liver Building Suite 15-16 Mezzanine Floor Liverpool L3 1HU on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Philip Colin Dickinson as a director on 6 May 2025
Submitted on 7 May 2025
Cessation of Philip Colin Dickison as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Ian Stuart Bloxham as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Philip Colin Dickinson as a director on 6 May 2025
Submitted on 7 May 2025
Appointment of Mr Grant Stanley as a director on 6 May 2025
Submitted on 7 May 2025
Appointment of Mr Brendan Joseph Doherty as a director on 6 May 2025
Submitted on 7 May 2025
Notification of Intellica Group Limited as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Cessation of Ian Stuart Bloxham as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2018
Submitted on 29 Apr 2025
Repayment History
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