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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 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04649998
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2024 (1 year 9 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (9 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
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 (10 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 20 Jun 2024 (1 year 4 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
James John Haley (PSC) Details Changed
11 Months Ago on 27 Nov 2024
James John Haley Details Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Leanne Tyner Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 12 Aug 2025
Director's details changed for James John Haley on 27 November 2024
Submitted on 27 Nov 2024
Change of details for James John Haley as a person with significant control 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
Appointment of a voluntary liquidator
Submitted on 20 Jun 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
Resolutions
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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