Cos Systems Ltd
Company Profile
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SmallCos Systems Ltd
06825786•Private Limited With Share Capital
Attadale House Lingfield Way, Darlington, DL14GD
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Incorporated
20/02/2009
Company Age
17 years
Directors
6
Employees
20
SIC Code
77330
Risk
low risk
Company Overview
Registration, classification & business activity
Cos Systems Ltd (06825786) is a private limited with share capital incorporated on 20/02/2009 (17 years old) and registered in darlington, DL14GD. The company operates under SIC code 77330 - renting and leasing of office machinery and equipment (including computers).
Cos systems ltd is a machinery company based out of 13 highams business park blackhorse lane, london, united kingdom.
Private Limited With Share Capital
SIC: 77330
Small
Incorporated 20/02/2009
DL14GD
20 employees
Financial Overview
Total Assets
£957.9K
Liabilities
£523.6K
Net Assets
£434.3K
Est. Turnover
£2.94M
AI Estimated
Unreported
Cash
£425.8K
Key Metrics
20
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2026
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2010
Change Of Name Notice
Category:Change Of Name
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2010
Change Of Name Notice
Category:Change Of Name
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2010
Memorandum Articles
Category:Incorporation
Date:04-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2009
Incorporation Company
Category:Incorporation
Date:20-02-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/08/2024
Trading Addresses
13 Highams Lodge Business Centre, Blackhorse Lane, London, E176SH
Attadale House, Lingfield Way, Darlington, DL14GDRegistered
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