Company Information for

C.O.I. PROPERTIES LIMITED

POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ,

Company Registration Number

04307344

Private Limited Company

Active

About C.o.i. Properties Ltd

C.O.I. PROPERTIES LIMITED was founded on 2001-10-18 and has its registered office in Wyboston. The organisation's status is listed as "Active". C.o.i. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C.O.I. PROPERTIES LIMITED
Legal Registered Office
POTTON HOUSE
WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
Other companies in MK44

Filing Information

Company Number04307344
Date formed2001-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 22:11:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren Griffin Company Secretary SALES DIRECTOR 2001-10-18 UNITED KINGDOM
Darren Griffin Director SALES DIRECTOR 2001-10-18 UNITED KINGDOM
Sally Louise Smith Director DIRECTOR OF ADMINISTRATION 2011-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Parrin Director 2001-10-18 2011-03-21
Richard Hughes Director 2001-10-18 2006-01-23
London Law Secretarial Limited Nominated Secretary 2001-10-18 2001-10-18
London Law Services Limited Nominated Director 2001-10-18 2001-10-18

Related Directorships for Darren Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Griffin ME2 OFFICE FURNITURE LIMITEDCompany Secretary 2001-11-28 CURRENT 2001-11-28 Active
Darren Griffin COMBINED OFFICE INTERIORS LIMITEDCompany Secretary 2001-11-27 CURRENT 1999-09-14 Active

Related Directorships for Darren Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Griffin MALCOLM ANDREW OFFICE SOLUTIONS LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Darren Griffin CENTREE INSTALLATIONS LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active
Darren Griffin C.O.I. INVESTMENTS LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-02-28
Darren Griffin MACOI LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active
Darren Griffin MACOI DIRECT LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active
Darren Griffin DNK (UK) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active
Darren Griffin ATHIRI GROUP LIMITEDDirector 2012-08-23 CURRENT 2012-08-23 Active
Darren Griffin OFFICE NOW LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Darren Griffin COMBINED OFFICE INTERIORS (SOUTH WEST) LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Active
Darren Griffin ME2 OFFICE FURNITURE LIMITEDDirector 2001-11-28 CURRENT 2001-11-28 Active
Darren Griffin COMBINED OFFICE INTERIORS LIMITEDDirector 2000-11-07 CURRENT 1999-09-14 Active

Related Directorships for Sally Louise Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Louise Smith OFFICE NOW LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Sally Louise Smith COMBINED OFFICE INTERIORS LIMITEDDirector 2009-06-08 CURRENT 1999-09-14 Active