COS PROPERTIES LIMITED

03713046
Active Cardiff
0 employees website.com
C

COS PROPERTIES LIMITED

03713046
Founded 12 Feb 1999 Active Cardiff, United Kingdom 0 employees website.com
Accounts Submitted 23 Apr 2025 Next due 30 Sept 2023 34 months overdue
Confirmation Submitted 26 Aug 2025 Next due 27 Jul 2024 24 months overdue
Net assets £400
Total assets £400
Total Liabilities £0
Charges 24
4 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Cardiff Marine Village Penarth Road Cardiff CF11 8TU

Full company profile for COS PROPERTIES LIMITED (03713046), an active company based in Cardiff, United Kingdom. Incorporated 12 Feb 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type dormant
Next accounts 31 Dec 2022
Due by 30 Sept 2023 34 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

N/A

Net Assets

£400.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 385,285 Shares £385k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 2017385,285£385k£1

Officers

Officers

2 active 1 resigned
Status
Christopher Odling-smeeSecretaryBritishUnknown12 Feb 1999Active
Christopher Odling-smeeDirectorDanishSwitzerland5512 Feb 1999Active

Shareholders

Shareholders (1)

Christopher Oldling Smee
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Odling-smee

Danish

Active
Notified 6 Aug 2017
Residence Switzerland
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 20 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
21 Hampton Road, Southport (PR8 6SR) SEFTON
Freehold£290,00018 Apr 2017
21 Hampton Road, Southport (PR8 6SR)
Freehold £290,000
Added 18 Apr 2017
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 13 Jul 2023 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2021
23 Apr 2025Confirmation StatementConfirmation statement made on 13 Jul 2022 with no updates
13 Mar 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
10 Mar 2025InsolvencyLiquidation Receiver Cease To Act Receiver
26 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2023 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2021

23 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2022 with no updates

13 Mar 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

10 Mar 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

Recent Activity

Latest Activity

Confirmation statement made on 13 Jul 2023 with no updates

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2021

1 years ago on 23 Apr 2025

Confirmation statement made on 13 Jul 2022 with no updates

1 years ago on 23 Apr 2025

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

1 years ago on 13 Mar 2025

Liquidation Receiver Cease To Act Receiver

1 years ago on 10 Mar 2025