COS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03713046

Incorporation date

12/02/1999

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

23/04/2025

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

13/03/2025

Receiver's abstract of receipts and payments to 2025-03-04

View PDF (4 pages)

04/01/2025

Receiver's abstract of receipts and payments to 2024-11-18

View PDF (4 pages)

25/06/2024

Receiver's abstract of receipts and payments to 2023-11-18

View PDF (4 pages)

24/06/2024

Receiver's abstract of receipts and payments to 2024-05-18

View PDF (4 pages)

20/12/2023

Receiver's abstract of receipts and payments to 2023-11-18

View PDF (4 pages)

06/06/2023

Receiver's abstract of receipts and payments to 2023-05-18

View PDF (4 pages)

22/08/2022

Resolutions

View PDF (4 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (5 pages)

27/05/2022

Appointment of receiver or manager

View PDF (4 pages)

27/05/2022

Appointment of receiver or manager

View PDF (4 pages)

15/02/2022

Satisfaction of charge 037130460018 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 037130460015 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 037130460016 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 037130460017 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 037130460020 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 037130460019 in full

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/11/2021

Satisfaction of charge 037130460004 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460005 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460006 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460007 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460008 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460010 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460009 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460012 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460011 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 037130460014 in full

View PDF (1 pages)

19/02/2021

Registration of charge 037130460023, created on 2021-02-17

View PDF (16 pages)

19/02/2021

Registration of charge 037130460024, created on 2021-02-17

View PDF (31 pages)

18/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

15/12/2020

Satisfaction of charge 037130460013 in full

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

17/07/2018

Termination of appointment of Anne Sandrine Nelly Marie Cyrille Odling-Smee as a director on 2018-07-17

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

28/11/2017

Registration of charge 037130460022, created on 2017-11-10

View PDF (10 pages)

09/11/2017

Registration of charge 037130460021, created on 2017-11-06

View PDF (28 pages)

06/08/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

06/08/2017

Notification of Christopher Odling-Smee as a person with significant control on 2017-08-06

View PDF (2 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

12/04/2017

Registration of charge 037130460006, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460014, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460015, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460016, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460017, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460018, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460019, created on 2017-04-10

View PDF (24 pages)

12/04/2017

Registration of charge 037130460020, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460004, created on 2017-04-10

View PDF (39 pages)

12/04/2017

Registration of charge 037130460005, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460008, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460010, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460012, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460013, created on 2017-04-10

View PDF (31 pages)

12/04/2017

Registration of charge 037130460009, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460007, created on 2017-04-10

View PDF (37 pages)

12/04/2017

Registration of charge 037130460011, created on 2017-04-10

View PDF (37 pages)

11/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

10/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

21/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

27/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

15/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

08/03/2012

Total exemption full accounts made up to 2011-02-28

View PDF (12 pages)

06/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2012

Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR

View PDF (1 pages)

05/03/2012

Termination of appointment of Anne Odling-Smee as a director

View PDF (1 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

12/09/2011

Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

18/02/2011

Director's details changed for Christopher Odling-Smee on 2011-02-12

View PDF (2 pages)

18/02/2011

Secretary's details changed for Christopher Odling-Smee on 2011-02-12

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Mrs Anne Sandrine Nelly Marie Cyrille Odling-Smee on 2010-02-12

View PDF (2 pages)

08/04/2010

Director's details changed for Christopher Odling-Smee on 2010-02-12

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Mrs Anne Sandrine Nelly Marie Cyrille Odling-Smee on 2010-02-12

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

18/06/2009

Appointment terminate, director andrew james davies logged form

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (3 pages)

15/06/2009

Director appointed anne sandrine nelly marie cyrille odling-smee

View PDF (2 pages)

09/06/2009

Director appointed mrs anne odling-smee

View PDF (1 pages)

09/06/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

09/06/2009

Appointment terminated director andrew davies

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

03/09/2008

Registered office changed on 03/09/2008 from 32 chedworth house the square seller street chester CH1 3AR

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/04/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

08/05/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

14/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

24/11/2003

Registered office changed on 24/11/03 from: 13 elm drive northop hall mold flintshire CH7 6JJ

View PDF (2 pages)

14/04/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

25/01/2003

Registered office changed on 25/01/03 from: 5 whitecroft close connahs quay deeside flintshire CH5 4QU

View PDF (2 pages)

09/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

11/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

21/09/2001

Registered office changed on 21/09/01 from: 29 willow grove chester cheshire CH2 3LA

View PDF (1 pages)

04/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

27/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

09/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

19/05/1999

Registered office changed on 19/05/99 from: 26 nicholas street chester cheshire CH1 2PQ

View PDF (1 pages)

19/05/1999

Ad 20/04/99--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

25/02/1999

Ad 20/02/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/07/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Odling-Smee, Christopher	Director	12/02/1999 - Present	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/1999 - 12/02/1999	99600
Odling-Smee, Anne Sandrine Nelly Marie Cyrille	Director	14/05/2009 - 05/03/2012	1
Odling-Smee, Anne Sandrine Nelly Marie Cyrille	Director	30/05/2009 - 17/07/2018	1
Davies, Andrew James	Director	12/02/1999 - 14/05/2009	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COS PROPERTIES LIMITED

COS PROPERTIES LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COS PROPERTIES LIMITED?

COS PROPERTIES LIMITED is currently Active. It was registered on 12/02/1999 .

Where is COS PROPERTIES LIMITED located?

COS PROPERTIES LIMITED is registered at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU.

What does COS PROPERTIES LIMITED do?

COS PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COS PROPERTIES LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.