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Home > England & Wales Companies > COTE MAS LONDON LIMITED
Company Information for

COTE MAS LONDON LIMITED

23 COPENHAGEN STREET, LONDON, N1 0JB,
Company Registration Number
08246780
Private Limited Company
Active

Company Overview

About Cote Mas London Ltd
COTE MAS LONDON LIMITED was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". Cote Mas London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COTE MAS LONDON LIMITED
 
Legal Registered Office
23 COPENHAGEN STREET
LONDON
N1 0JB
Other companies in EC2R
 
Filing Information
Company Number 08246780
Company ID Number 08246780
Date formed 2012-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB156760294  
Last Datalog update: 2023-11-06 15:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTE MAS LONDON LIMITED
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Company Officers of COTE MAS LONDON LIMITED

Current Directors
Officer Role Date Appointed
PRAMEX INTERNATIONAL LTD
 Company Secretary 2013-10-14
JEAN-CLAUDE MAS
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KRYSTA GOUGH
 Director 2012-10-10 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAMEX INTERNATIONAL LTD ATEMPO LTD Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
PRAMEX INTERNATIONAL LTD INVIVOO LTD Company Secretary 2018-05-14 CURRENT 2012-05-17 Active
PRAMEX INTERNATIONAL LTD FFED UK LTD Company Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD LYLO MEDIA GROUP UK LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL LTD Company Secretary 2018-01-17 CURRENT 2015-01-30 Active
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD Company Secretary 2018-01-17 CURRENT 2015-01-29 Active
PRAMEX INTERNATIONAL LTD SCHMIDT GROUPE UK LIMITED Company Secretary 2018-01-01 CURRENT 1985-08-12 Active
PRAMEX INTERNATIONAL LTD AXODEL LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
PRAMEX INTERNATIONAL LTD BASTIDE DEVCO LTD Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
PRAMEX INTERNATIONAL LTD PHYSIDIA UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD OPTEVEN UK LIMITED Company Secretary 2017-10-20 CURRENT 2016-04-26 Active
PRAMEX INTERNATIONAL LTD SUNCROPS UK LIMITED Company Secretary 2017-10-01 CURRENT 2015-10-03 Active
PRAMEX INTERNATIONAL LTD SHIFT TECHNOLOGY UK LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
PRAMEX INTERNATIONAL LTD SMC2 LTD Company Secretary 2017-07-21 CURRENT 2017-07-21 Active
PRAMEX INTERNATIONAL LTD ODALIX LONDON LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD WE LIKE TRAVEL LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
PRAMEX INTERNATIONAL LTD SUN CITY CLOTHING LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PRAMEX INTERNATIONAL LTD AVENT MEDIA UK LTD Company Secretary 2016-12-28 CURRENT 2016-12-28 Active
PRAMEX INTERNATIONAL LTD AMPHIPRION TRADING LTD Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD BASTIDE HOMECARE DEVELOPMENT LTD Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
PRAMEX INTERNATIONAL LTD MSG STONE LTD Company Secretary 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD EPRESSPACK LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PRAMEX INTERNATIONAL LTD G. MAGYAR UK LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
PRAMEX INTERNATIONAL LTD KB LONDON LTD Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
PRAMEX INTERNATIONAL LTD LYSIS STUDIO LTD Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRAMEX INTERNATIONAL LTD POTEL ET CHABOT LTD Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
PRAMEX INTERNATIONAL LTD LEMONWAY PAYMENTS LTD Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
PRAMEX INTERNATIONAL LTD HAWK PLATFORM LTD Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
PRAMEX INTERNATIONAL LTD ADVENTORI LONDON LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
PRAMEX INTERNATIONAL LTD EYSSAUTIER LIMITED Company Secretary 2015-11-09 CURRENT 2002-10-18 Active
PRAMEX INTERNATIONAL LTD SCHOMEI LTD Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
PRAMEX INTERNATIONAL LTD AB TASTY LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD PEOPLEDOC UK LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD SPORTS & EVENT EXPERIENCE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-03 Dissolved 2018-01-16
PRAMEX INTERNATIONAL LTD UTW LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PRAMEX INTERNATIONAL LTD WISEMBLY LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SAVE MY SMARTPHONE LTD Company Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-03-20
PRAMEX INTERNATIONAL LTD TIMBERWOOD SYSTEMS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SATISFACTORY SOLUTION LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD ADVINI UK LIMITED Company Secretary 2014-12-02 CURRENT 1985-11-01 Active
PRAMEX INTERNATIONAL LTD KONBINI UK LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-27 Active
PRAMEX INTERNATIONAL LTD UK ENERGY SOLUTION LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Liquidation
PRAMEX INTERNATIONAL LTD PERCALL LONDON UK LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
PRAMEX INTERNATIONAL LTD HEMODIA UK LTD Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
PRAMEX INTERNATIONAL LTD TVTY UK LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MACOPHARMA (UK) LIMITED Company Secretary 2014-04-07 CURRENT 1986-02-07 Active
PRAMEX INTERNATIONAL LTD NETEVEN UK LTD Company Secretary 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MC2I UK LTD Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FIFTY-FIVE UK LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
PRAMEX INTERNATIONAL LTD VEXIM UK LTD Company Secretary 2014-01-14 CURRENT 2013-01-30 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD COMBIER UK LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
PRAMEX INTERNATIONAL LTD LA PATATERIE UK LTD Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-02-13
PRAMEX INTERNATIONAL LTD CAVAION UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-04-19
PRAMEX INTERNATIONAL LTD KYRIBA UK LTD Company Secretary 2012-01-16 CURRENT 2012-01-16 Active
PRAMEX INTERNATIONAL LTD UNIFORM TJ UK LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
PRAMEX INTERNATIONAL LTD ARLETTIE LONDON LTD Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
PRAMEX INTERNATIONAL LTD TERRADUE UK LTD Company Secretary 2011-08-22 CURRENT 2011-06-17 Active
PRAMEX INTERNATIONAL LTD TENESOL UK LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-08-27
PRAMEX INTERNATIONAL LTD CLEMESSY UK LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
PRAMEX INTERNATIONAL LTD PELLENC ST UK LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
PRAMEX INTERNATIONAL LTD LE COQ SPORTIF UK LTD Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FEEDER UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
PRAMEX INTERNATIONAL LTD COFRAD UK LTD Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
PRAMEX INTERNATIONAL LTD BACHET LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-09-11
PRAMEX INTERNATIONAL LTD MAGELLIUM LTD Company Secretary 2009-10-09 CURRENT 2009-10-09 Dissolved 2017-05-21
PRAMEX INTERNATIONAL LTD PIANO SOFTWARE LTD Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
PRAMEX INTERNATIONAL LTD LOUISE DIFFUSION LONDON LTD Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-11-12
PRAMEX INTERNATIONAL LTD G2J.COM UK LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD AMPERE UK LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
PRAMEX INTERNATIONAL LTD SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
PRAMEX INTERNATIONAL LTD IMS UK & CO LTD Company Secretary 2003-12-04 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM Office G07 14-16 Dowgate Hill London EC4R 2SU England
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-24TM02Termination of appointment of Pramex International Ltd on 2021-05-20
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 11 Old Jewry 8th Floor London EC2R 8DU
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-03AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/16
2017-06-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/16
2017-06-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/15
2016-05-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/15
2016-05-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-16AP04Appointment of corporate company secretary Pramex International Limited
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/O Pramex International Limited 11 Old Jewry 8Th Floor London EC2R 8DU England
2013-10-14AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-10-14AP04Appointment of corporate company secretary Pramex International Limited
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Saunders Wood & Co the White House 140a Tachbrook Street London SW1V 2NE United Kingdom
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTA GOUGH
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to COTE MAS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTE MAS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTE MAS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-12-31 £ 120,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTE MAS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 51,003
Current Assets 2013-12-31 £ 412,989
Debtors 2013-12-31 £ 219,714
Shareholder Funds 2013-12-31 £ 317,032
Tangible Fixed Assets 2013-12-31 £ 24,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTE MAS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTE MAS LONDON LIMITED
Trademarks
We have not found any records of COTE MAS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTE MAS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as COTE MAS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTE MAS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTE MAS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTE MAS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 0JB