C.O.I. Properties Limited

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C.o.i. Properties Limited

04307344•Private Limited With Share Capital

Potton House, Wyboston Lakes, Great North Road, Wyboston, MK443BZ
Website

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Incorporated

18/10/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

C.o.i. Properties Limited (04307344) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in wyboston, MK443BZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/10/2001
MK443BZ

Financial Overview

Total Assets

£1.31M

Liabilities

£462.3K

Net Assets

£845.9K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£156.8K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

4
S
sally louise smith
director
C
christian darren griffin
director
S
sarah wendy griffin
director
C
christian darren griffin
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Resolution
Category:Resolution
Date:18-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Memorandum Articles
Category:Incorporation
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2002
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Address
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Incorporation Company
Category:Incorporation
Date:18-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford Mk44 3Bz, MK443BZRegistered

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Contact

combined-office.co.uk
Potton House, Wyboston Lakes, Great North Road, Wyboston, MK443BZ