Company number 03713046
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registration of charge 037130460018, created on 10 April 2017; Registration of charge 037130460020, created on 10 April 2017; Registration of charge 037130460017, created on 10 April 2017. The most likely internet sites of COS PROPERTIES LIMITED are www.cosproperties.co.uk, and www.cos-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cos Properties Limited is a Private Limited Company.
The company registration number is 03713046. Cos Properties Limited has been working since 12 February 1999.
The present status of the company is Active. The registered address of Cos Properties Limited is Cardiff Marine Village Penarth Road Cardiff Cf11 8tu. . ODLING-SMEE, Christopher is a Secretary of the company. ODLING-SMEE, Anne Sandrine Nelly Marie Cyrille is a Director of the company. ODLING-SMEE, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Andrew James has been resigned. Director ODLING-SMEE, Anne Sandrine Nelly Marie Cyrille has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
COS PROPERTIES LIMITED Events
12 Apr 2017
Registration of charge 037130460018, created on 10 April 2017
12 Apr 2017
Registration of charge 037130460020, created on 10 April 2017
12 Apr 2017
Registration of charge 037130460017, created on 10 April 2017
12 Apr 2017
Registration of charge 037130460014, created on 10 April 2017
12 Apr 2017
Registration of charge 037130460015, created on 10 April 2017
...
... and 75 more events
19 May 1999
Registered office changed on 19/05/99 from: 26 nicholas street chester cheshire CH1 2PQ
19 May 1999
Ad 20/04/99--------- £ si 200@1=200 £ ic 200/400
25 Feb 1999
Ad 20/02/99--------- £ si 198@1=198 £ ic 2/200
15 Feb 1999
Secretary resigned
12 Feb 1999
Incorporation
10 April 2017
Charge code 0371 3046 0020
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 21 hampton…
10 April 2017
Charge code 0371 3046 0019
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Charge over rental sums in relation to the land and…
10 April 2017
Charge code 0371 3046 0018
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 100…
10 April 2017
Charge code 0371 3046 0017
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 75 lawton…
10 April 2017
Charge code 0371 3046 0016
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 73 lawton…
10 April 2017
Charge code 0371 3046 0015
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 67…
10 April 2017
Charge code 0371 3046 0014
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 32…
10 April 2017
Charge code 0371 3046 0013
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Agent
Description: Contains fixed charge…
10 April 2017
Charge code 0371 3046 0012
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 19 south…
10 April 2017
Charge code 0371 3046 0011
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 19 newton…
10 April 2017
Charge code 0371 3046 0010
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 17 south…
10 April 2017
Charge code 0371 3046 0009
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 16…
10 April 2017
Charge code 0371 3046 0008
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 10…
10 April 2017
Charge code 0371 3046 0007
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 8 foxes…
10 April 2017
Charge code 0371 3046 0006
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 30 walker…
10 April 2017
Charge code 0371 3046 0005
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge over the freehold property known as 3 carlton…
10 April 2017
Charge code 0371 3046 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Debenture. Charge by way of first legal mortgage the…
12 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied
on 11 April 2017
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 67 springfields mickle trafford chester by way…
22 December 2005
Legal mortgage
Delivered: 12 January 2006
Status: Satisfied
on 11 April 2017
Persons entitled: Mortgage Works
Description: 32 chedworth house, sellar street, chester.
22 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied
on 11 April 2017
Persons entitled: Mortgage Trust Limited
Description: 67 springfields, mickle trafford, chester, CH2 4EG.