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Cos Removals (2003) Limited

Cos Removals (2003) Limited is a liquidation company incorporated on 28 January 2003 with the registered office located in London, City of London. Cos Removals (2003) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04649998
Private limited company
Age
23 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 361 days
Dated 23 January 2024 (2 years ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (12 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year 1 month ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 20 Jun 2024 (1 year 7 months ago)
Previous address was Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
Telephone
02085948962
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1954
Secretary • British
Mrs Diane Haley
PSC • British • Lives in UK • Born in Sep 1959
James John Haley
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cos Removals & Installations Limited
James John Haley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£37.87K
Increased by £37.87K (%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 9 (-20%)
Total Assets
£432.04K
Increased by £114.22K (+36%)
Total Liabilities
-£357.99K
Increased by £63.73K (+22%)
Net Assets
£74.05K
Increased by £50.49K (+214%)
Debt Ratio (%)
83%
Decreased by 9.73% (-11%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 14 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 14 Nov 2025
James John Haley (PSC) Details Changed
1 Year 2 Months Ago on 27 Nov 2024
James John Haley Details Changed
1 Year 2 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Leanne Tyner Details Changed
2 Years 6 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Removal of liquidator by court order
Submitted on 14 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 12 Aug 2025
Change of details for James John Haley as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for James John Haley on 27 November 2024
Submitted on 27 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Aug 2024
Statement of affairs
Submitted on 22 Jul 2024
Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 June 2024
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Repayment History
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