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C.O.I. PROPERTIES LIMITED

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C.O.I. PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04307344

Incorporation date

18/10/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZCopy
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Latest events (Record since 18/10/2001)
dot icon01/12/2025
Confirmation statement made on 2025-11-15 with updates
View PDF (8 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/12/2024
Appointment of Mr Christian Darren Griffin as a director on 2024-12-01
View PDF (2 pages)
dot icon18/12/2024
Appointment of Mrs Sarah Wendy Griffin as a director on 2024-12-01
View PDF (2 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-15 with updates
View PDF (7 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-15 with updates
View PDF (7 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon17/09/2020
Director's details changed for Sally Louise Smith on 2020-09-17
View PDF (2 pages)
dot icon18/07/2020
Satisfaction of charge 043073440005 in full
View PDF (3 pages)
dot icon18/07/2020
Satisfaction of charge 043073440006 in full
View PDF (3 pages)
dot icon18/07/2020
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon18/07/2020
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/01/2020
Registration of charge 043073440007, created on 2019-12-30
View PDF (61 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (8 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon01/08/2019
Resolutions
View PDF (14 pages)
dot icon31/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon30/07/2019
Change of details for Mr Darren Griffin as a person with significant control on 2019-04-05
View PDF (5 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon24/11/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (3 pages)
dot icon21/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon20/10/2016
18/10/16 Statement of Capital gbp 536
View PDF (8 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon20/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon15/09/2015
Registration of charge 043073440006, created on 2015-09-03
View PDF (12 pages)
dot icon18/03/2015
Resolutions
View PDF (2 pages)
dot icon18/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2015
Registration of charge 043073440005, created on 2014-12-22
View PDF (12 pages)
dot icon30/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2013
Registration of charge 043073440003
View PDF (12 pages)
dot icon08/05/2013
Registration of charge 043073440004
View PDF (8 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/02/2013
Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 2013-02-19
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/05/2011
Memorandum and Articles of Association
View PDF (14 pages)
dot icon11/05/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (4 pages)
dot icon11/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon11/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon11/05/2011
Resolutions
View PDF (14 pages)
dot icon07/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon21/03/2011
Appointment of Sally Louise Smith as a director
View PDF (2 pages)
dot icon21/03/2011
Termination of appointment of Paul Parrin as a director
View PDF (1 pages)
dot icon10/11/2010
Registered office address changed from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom on 2010-11-10
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/07/2010
Registered office address changed from the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT on 2010-07-27
View PDF (1 pages)
dot icon21/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon04/11/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon18/12/2007
Accounting reference date extended from 30/06/07 to 31/12/07
View PDF (1 pages)
dot icon07/11/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon22/12/2006
Return made up to 18/10/06; full list of members
View PDF (3 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon14/12/2005
Return made up to 18/10/05; full list of members
View PDF (3 pages)
dot icon21/09/2005
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon11/12/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon14/10/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon31/10/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon03/10/2003
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon18/08/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/11/2002
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon01/10/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon13/12/2001
Accounting reference date shortened from 31/10/02 to 30/06/02
View PDF (1 pages)
dot icon09/11/2001
Registered office changed on 09/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (1 pages)
dot icon09/11/2001
New director appointed
View PDF (2 pages)
dot icon09/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/11/2001
New director appointed
View PDF (2 pages)
dot icon09/11/2001
Director resigned
View PDF (1 pages)
dot icon09/11/2001
Secretary resigned
View PDF (1 pages)
dot icon18/10/2001
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
456.51K
-
0.00
8.00
-
2022
0
425.00K
-
0.00
8.00
-
2022
0
425.00K
-
0.00
8.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

425.00K £Descended-6.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Darren
Director
18/10/2001 - Present
39
Smith, Sally Louise
Director
21/03/2011 - Present
6
Griffin, Christian Darren
Director
01/12/2024 - Present
3
Griffin, Darren
Secretary
18/10/2001 - Present
2
Griffin, Sarah Wendy
Director
01/12/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.O.I. PROPERTIES LIMITED

C.O.I. PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.O.I. PROPERTIES LIMITED?

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C.O.I. PROPERTIES LIMITED is currently Active. It was registered on 18/10/2001 .

Where is C.O.I. PROPERTIES LIMITED located?

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C.O.I. PROPERTIES LIMITED is registered at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ.

What does C.O.I. PROPERTIES LIMITED do?

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C.O.I. PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.O.I. PROPERTIES LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-15 with updates.