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Cos Properties Limited

Cos Properties Limited is a dormant company incorporated on 12 February 1999 with the registered office located in Cardiff, South Glamorgan. Cos Properties Limited was registered 26 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03713046
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 461 days
Dated 13 July 2023 (2 years 3 months ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Cardiff Marine Village
Penarth Road
Cardiff
CF11 8TU
Same address for the past 13 years
Telephone
01244 543433
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Danish • Lives in Switzerland • Born in Oct 1970 • Business Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
CMG Power Limited
Christopher Odling-Smee is a mutual person.
Active
Bayscape Holdings Limited
Christopher Odling-Smee is a mutual person.
Active
The Marine Group - Projects Ltd
Christopher Odling-Smee is a mutual person.
Active
The Marine Group - Commercial Ltd
Christopher Odling-Smee is a mutual person.
Active
The Marine & Property Group Limited
Christopher Odling-Smee is a mutual person.
In Administration
Bayscape Limited
Christopher Odling-Smee is a mutual person.
Liquidation
Aberystwyth Marina Limited
Christopher Odling-Smee is a mutual person.
In Administration
Burry Port Marina Ltd
Christopher Odling-Smee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86.79K (-100%)
Turnover
Unreported
Decreased by £82.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£400
Decreased by £2.82M (-100%)
Total Liabilities
£0
Decreased by £1.94M (-100%)
Net Assets
£400
Decreased by £881.35K (-100%)
Debt Ratio (%)
0%
Decreased by 68.78% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Liquidation Receiver Resigned
7 Months Ago on 10 Mar 2025
Receiver Appointed
3 Years Ago on 27 May 2022
Receiver Appointed
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Charge Satisfied
3 Years Ago on 31 Jan 2022
Charge Satisfied
3 Years Ago on 31 Jan 2022
Charge Satisfied
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 13 July 2023 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Apr 2025
Confirmation statement made on 13 July 2022 with no updates
Submitted on 23 Apr 2025
Receiver's abstract of receipts and payments to 4 March 2025
Submitted on 13 Mar 2025
Notice of ceasing to act as receiver or manager
Submitted on 10 Mar 2025
Receiver's abstract of receipts and payments to 18 November 2024
Submitted on 4 Jan 2025
Receiver's abstract of receipts and payments to 18 November 2023
Submitted on 25 Jun 2024
Receiver's abstract of receipts and payments to 18 May 2024
Submitted on 24 Jun 2024
Receiver's abstract of receipts and payments to 18 November 2023
Submitted on 20 Dec 2023
Receiver's abstract of receipts and payments to 18 May 2023
Submitted on 6 Jun 2023
Repayment History
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