C.O.I. PROPERTIES LIMITED
Overview
| Company Name | C.O.I. PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.O.I. PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C.O.I. PROPERTIES LIMITED located?
| Registered Office Address | Potton House Wyboston Lakes, Great North Road MK44 3BZ Wyboston Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.O.I. PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.O.I. PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for C.O.I. PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Wendy Griffin as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Darren Griffin as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Sally Louise Smith on Sep 17, 2020 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 043073440006 in full | 3 pages | MR04 | ||||||||||||||
Satisfaction of charge 043073440005 in full | 3 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Registration of charge 043073440007, created on Dec 30, 2019 | 61 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Darren Griffin as a person with significant control on Apr 05, 2019 | 5 pages | PSC04 | ||||||||||||||
Who are the officers of C.O.I. PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Darren | Secretary | East Barn Model Farm Brington Road Old Weston PE28 5LP Huntingdon Cambridgeshire | British | 78847210002 | ||||||
| GRIFFIN, Christian Darren | Director | Wyboston Lakes, Great North Road MK44 3BZ Wyboston Potton House Bedford United Kingdom | England | English | 244657380001 | |||||
| GRIFFIN, Darren | Director | East Barn Model Farm Brington Road Old Weston PE28 5LP Huntingdon Cambridgeshire | United Kingdom | British | 78847210002 | |||||
| GRIFFIN, Sarah Wendy | Director | Wyboston Lakes, Great North Road MK44 3BZ Wyboston Potton House Bedford United Kingdom | England | English | 330473080001 | |||||
| SMITH, Sally Louise | Director | Warboys PE28 2RB Huntingdon 20 Pasture Close Cambs England | United Kingdom | British | 138985790002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUGHES, Richard | Director | Lee House Shipton Lee Quainton HP22 4DL Aylesbury Buckinghamshire | British | 29798470001 | ||||||
| PARRIN, Paul | Director | 7 Haven Close Istead Rise DA13 9JR Gravesend Kent | England | English | 73227510001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of C.O.I. PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Griffin | Apr 06, 2016 | Brington Road,Old Weston PE28 5LP Huntingdon East Barn, Model Farm Cambs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0