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Cos Bidco Limited

16116121

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, PE2 6FT
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie John Hall

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 59 other boards

Jamie John Hall

director · Since 04/02/2025

British · England

Former

David Cullen

director · Resigned 04/02/2025

Persons with Significant Control

Cos Topco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16115164 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/12/2024

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 10/04/2025Registered 10/04/2025

Change History

officer appointed → HALL, Jamie John
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → C/- Mha 1 The Forum
2026-10-16

C/- MHA 1 THE FORUM

post town → Lynchwood
2026-10-16

LYNCHWOOD

Filing History7 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202513 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Incorporated

incorporation company

03/12/202423 pages · PDF