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Home > England & Wales Companies > COSY DEVELOPMENTS LIMITED
Company Information for

COSY DEVELOPMENTS LIMITED

1B THE SVT BUILDING, HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4ER,
Company Registration Number
05368800
Private Limited Company
Active

Company Overview

About Cosy Developments Ltd
COSY DEVELOPMENTS LIMITED was founded on 2005-02-17 and has its registered office in Heybridge Maldon. The organisation's status is listed as "Active". Cosy Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COSY DEVELOPMENTS LIMITED
 
Legal Registered Office
1B THE SVT BUILDING
HOLLOWAY ROAD
HEYBRIDGE MALDON
ESSEX
CM9 4ER
Other companies in CM9
 
Previous Names
TENDRING PREMIER HOMES LIMITED09/08/2005
Filing Information
Company Number 05368800
Company ID Number 05368800
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928501620  
Last Datalog update: 2021-12-05 08:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSY DEVELOPMENTS LIMITED
The accountancy firm based at this address is SINGAM & CO LIMITED
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Companies with same name COSY DEVELOPMENTS LIMITED
The following companies were found which have the same name as COSY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSY DEVELOPMENTS LTD. #302 7 ST. ANNE STREET ST. ALBERT ALBERTA T8N 2X4 Active Company formed on the 2009-03-24

Company Officers of COSY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SYMES DARREN
Director 2010-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SYMES
Company Secretary 2005-02-17 2018-05-28
CHRISTOPHER SYMES
Director 2010-02-27 2018-05-28
CARL ALBERT SYMES (DECEASED)
Director 2005-02-17 2010-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BLOOMFIELD
2022-03-23PSC07CESSATION OF LISA MARIE BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SYMES
2022-03-23AP01DIRECTOR APPOINTED MR LEE SYMES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE BLOOMFIELD
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES THOMAS SYMES
2018-11-26PSC07CESSATION OF DARREN JAMES THOMAS SYMES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AP01DIRECTOR APPOINTED MRS LISA MARIE BLOOMFIELD
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES THOMAS SYMES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BLOOMFIELD
2018-11-22PSC07CESSATION OF LISA MARIE BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22AP01DIRECTOR APPOINTED MR DARREN JAMES THOMAS SYMES
2018-11-21CH01Director's details changed for Mrs Lisa Marie Bloomfild on 2018-11-19
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE BLOOMFIELD
2018-11-20CH01Director's details changed for Mrs Lisa Marie Symes on 2018-11-19
2018-11-19AP01DIRECTOR APPOINTED MRS LISA MARIE SYMES
2018-11-19PSC07CESSATION OF CHRIS SYMES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SYMES DARREN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMES
2018-06-18TM02Termination of appointment of Christopher Symes on 2018-05-28
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL SYMES (DECEASED)
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL SYMES (DECEASED)
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 51
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 51
2016-03-14AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-17AR0118/02/15 FULL LIST
2015-03-17AR0117/02/15 FULL LIST
2014-12-04RES01ADOPT ARTICLES 18/02/2014
2014-12-04RES12VARYING SHARE RIGHTS AND NAMES
2014-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0117/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0117/02/13 FULL LIST
2012-11-19AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-21AR0117/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-17AR0117/02/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYMES DARREN / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ALBERT SYMES / 15/05/2010
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-13AP01DIRECTOR APPOINTED MR SYMES DARREN
2010-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER SYMES
2010-02-25AR0117/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ALBERT SYMES / 17/02/2010
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2009-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2009-02-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-21AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2005-08-09CERTNMCOMPANY NAME CHANGED TENDRING PREMIER HOMES LIMITED CERTIFICATE ISSUED ON 09/08/05
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-11-13
Fines / Sanctions
No fines or sanctions have been issued against COSY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-22 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 580,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 2,172
Current Assets 2012-02-29 £ 591,375
Debtors 2012-02-29 £ 12,183
Fixed Assets 2012-02-29 £ 2,216
Shareholder Funds 2012-02-29 £ 13,142
Stocks Inventory 2012-02-29 £ 577,020
Tangible Fixed Assets 2012-02-29 £ 2,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of COSY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COSY DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where COSY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOSY DEVELOPMENTS LIMITEDEvent Date2008-10-20
In the Chelmsford County Court case number 27 A Petition to wind up the above-named Company of 1b The Sut Building, Holloway Road, Heybridge, Maldon, Essex CM9 4ER , presented on 20 October 2008 by TENDRING DISTRICT COUNCIL , of Town Hall, Station Road, Clacton on Sea, Essex CO15 1SE , claiming to be a Creditor of the Company, will be heard at Chelmsford County Court, at Priory Place, New London Road, Chelmsford, Essex CM2 0PP , on 2 December 2008 , at 11.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 December 2008. The Petitioners Solicitor is Salans , 7th and 8th Floors, North Tower, 26 Elmfield Road, Bromley, Kent BR1 1LR . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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