Cos Properties Limited CARDIFF


Properties started in year 1999 as Private Limited Company with registration number 03713046. The Properties company has been functioning successfully for 25 years now and its status is live but receiver manager on at least one charge. The firm's office is based in Cardiff at Cardiff Marine Village. Postal code: CF11 8TU.

Cos Properties Limited Address / Contact

Office Address Cardiff Marine Village
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03713046
Date of Incorporation Fri, 12th Feb 1999
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Christopher O.

Position: Secretary

Appointed: 12 February 1999

Christopher O.

Position: Director

Appointed: 12 February 1999

Anne O.

Position: Director

Appointed: 30 May 2009

Resigned: 17 July 2018

Anne O.

Position: Director

Appointed: 14 May 2009

Resigned: 05 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1999

Resigned: 12 February 1999

Andrew D.

Position: Director

Appointed: 12 February 1999

Resigned: 14 May 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Christopher O. This PSC and has 75,01-100% shares.

Christopher O.

Notified on 6 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-282014-12-31
Net Worth-14 140-27 085-2 595
Balance Sheet
Cash Bank In Hand347157
Current Assets2 2842 3212 307
Debtors2 2502 2502 250
Net Assets Liabilities Including Pension Asset Liability-14 140-27 085-2 595
Tangible Fixed Assets443166275 500
Reserves/Capital
Called Up Share Capital400400400
Profit Loss Account Reserve-41 817-54 762-60 272
Shareholder Funds-14 140-27 085-2 595
Other
Creditors Due After One Year254 488268 400273 730
Creditors Due Within One Year7 8796 6726 672
Fixed Assets245 943245 666275 500
Investments Fixed Assets245 500245 500 
Net Current Assets Liabilities-5 595-4 351-4 365
Non-instalment Debts Due After5 Years254 488268 4006 672
Number Shares Allotted 400400
Other Debtors Due After One Year2 2502 2502 250
Par Value Share 11
Revaluation Reserve27 27727 27757 277
Secured Debts7 879268 400273 730
Share Capital Allotted Called Up Paid400400400
Tangible Fixed Assets Cost Or Valuation1 391245 500275 500
Tangible Fixed Assets Depreciation9481 225 
Tangible Fixed Assets Depreciation Charged In Period 277 
Tangible Fixed Assets Increase Decrease From Revaluations  30 000
Total Assets Less Current Liabilities240 348241 315271 135

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, December 2021
Free Download (12 pages)

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