COTIS PROPERTIES LIMITED

Overview

Company Name	COTIS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06229970
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTIS PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is COTIS PROPERTIES LIMITED located?

Registered Office Address	16 Augusta Street DN34 4TA Grimsby North East Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COTIS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
COTIS DEVELOPMENTS LIMITED	Apr 27, 2007	Apr 27, 2007

What are the latest accounts for COTIS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COTIS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for COTIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mrs Kathryn Helen Milner on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to 16 Augusta Street Grimsby North East Lincolnshire DN34 4TA on Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Dr Ian David Milner as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 10, 2024	Change of details for Mrs Kathryn Helen Milner as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 10, 2024	Director's details changed for Dr Ian David Milner on Jun 10, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Registered office address changed from 42 Lord Drive Pocklington York YO42 2PB England to Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP on Oct 27, 2023	1 pages	AD01

Sep 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 28, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Jun 23, 2020	Change of details for Mrs Kathryn Helen Milner as a person with significant control on Sep 11, 2019	2 pages	PSC04

Jun 23, 2020	Change of details for Dr Ian David Milner as a person with significant control on Sep 11, 2019	2 pages	PSC04

Jun 23, 2020	Director's details changed for Mrs Kathryn Helen Milner on Jun 23, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Dr Ian David Milner on Jun 23, 2020	2 pages	CH01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Registered office address changed from 1 the Coach House Burnby Lane Pocklington York England to 42 Lord Drive Pocklington York YO42 2PB on Dec 11, 2019	1 pages	AD01

View All Filings

Who are the officers of COTIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNER, Kathryn Helen Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	Apr 27, 2007		Secretary	Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom		British		121043020001
MILNER, Ian David, Dr Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	Apr 27, 2007		Director	Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	England	British	1965-7	121043000002
MILNER, Kathryn Helen Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	Apr 27, 2007		Director	Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	England	British	1967-3	121043020002
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Apr 27, 2007	Apr 27, 2007	Secretary	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173130001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Apr 27, 2007	Apr 27, 2007	Director	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire				110173120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTIS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ian David Milner Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	Apr 27, 2017	Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kathryn Helen Milner Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	Apr 27, 2017	Augusta Street DN34 4TA Grimsby 16 North East Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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