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Company Information for

COSOLUTIONS (UK) LIMITED

SHAW'S FARM STATION ROAD, BLACKTHORN, BICESTER, OX25 1TP,

Company Registration Number

05304938

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cosolutions (uk) Ltd

COSOLUTIONS (UK) LIMITED was founded on 2004-12-06 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Cosolutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COSOLUTIONS (UK) LIMITED

SHAW'S FARM STATION ROAD BLACKTHORN BICESTER OX25 1TP Other companies in PE19

Filing Information

Company Number		05304938
Company ID Number		05304938
Date formed		2004-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-28 04:45:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSOLUTIONS (UK) LIMITED

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Company Officers of COSOLUTIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GREGORY O'REILLY	Company Secretary	2010-03-08
MICHAEL GREGORY O'REILLY	Director	2017-07-19
PROSOLUTIONS INC	Director	2004-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW ROWELL	Director	2016-10-31	2017-07-19
JOHN SCOTT CLARY	Director	2015-01-31	2016-10-28
JAMES MICHAEL ROBERTS	Director	2013-04-30	2015-01-31
IAN JAMES HERBERT	Director	2010-12-07	2013-04-30
SIMON PHILIP HAYWOOD	Company Secretary	2007-10-23	2008-06-27
DAVID PACEY	Company Secretary	2004-12-06	2007-10-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-06	2004-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GREGORY O'REILLY	PROSOLUTIONS (UK) LIMITED	Director	2017-07-19	CURRENT	2003-12-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-12-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-04	DS01	Application to strike the company off the register
2019-08-28	CH01	Director's details changed for Mr Michael Gregory O'reilly on 2019-08-26
2019-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PROSOLUTIONS INC
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-06-27	PSC04	Change of details for Mr Andrew Baker as a person with significant control on 2019-06-03
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM 1-3 the Grove, Warboys Road Old Hurst Huntingdon Cambridgeshire PE28 3AL
2019-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053049380009
2018-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380014
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20	AP01	DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ROWELL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380013
2016-11-01	AP01	DIRECTOR APPOINTED MR DAVID ANDREW ROWELL
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARY
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARY
2016-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07	AR01	20/05/16 FULL LIST
2016-06-07	AR01	20/05/16 FULL LIST
2016-06-07	AD02	SAIL ADDRESS CHANGED FROM: HUNTINGDON RESEARCH CENTRE ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND
2016-06-07	AD02	SAIL ADDRESS CHANGED FROM: HUNTINGDON RESEARCH CENTRE ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-03-05	AP01	DIRECTOR APPOINTED MR JOHN SCOTT CLARY
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM Unit a 97 Huntingdon Street St Neots Cambridgeshire PE19 1DU
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ROBERTS
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380012
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380010
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380011
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28	AR01	20/05/14 FULL LIST
2014-05-28	AD02	SAIL ADDRESS CREATED
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380007
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380009
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053049380008
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30	AR01	20/05/13 FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL ROBERTS
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-29	AR01	20/05/12 FULL LIST
2012-04-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-19	RES01	ADOPT ARTICLES 15/03/2012
2012-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01	AR01	20/05/11 FULL LIST
2011-06-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROSOLUTIONS INC / 26/05/2011
2011-01-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-08	AP01	DIRECTOR APPOINTED MR IAN JAMES HERBERT
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08	AR01	20/05/10 FULL LIST
2010-03-31	AP03	SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY
2009-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-19	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01	288b	APPOINTMENT TERMINATED SECRETARY SIMON HAYWOOD
2008-01-28	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-25	288a	NEW SECRETARY APPOINTED
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-29	288b	SECRETARY RESIGNED
2007-01-22	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-12-11	ELRES	S386 DISP APP AUDS 06/12/04
2004-12-11	ELRES	S366A DISP HOLDING AGM 06/12/04
2004-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COSOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COSOLUTIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-03	Outstanding	JEFFERIES FINANCE LLC
	2014-08-14	Outstanding	U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
	2014-08-14	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2014-08-14	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2014-05-14	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
	2014-05-14	Outstanding	U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
	2014-05-14	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
DEBENTURE	2012-07-30	Satisfied	FIFTH THIRD BANK
DEBENTURE	2012-04-04	Outstanding	US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE")
DEBENTURE	2012-03-23	Satisfied	U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES	2011-01-06	Satisfied	CITRON INVESTMENTS I
COMPOSITE GUARANTEE AND DEBENTURE	2009-11-24	Satisfied	RIVER INVESTMENT PARTNERS (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2006-03-01	Satisfied	MADA S.A.R.L. A SOCIETE A RESPONSABILITE LIMITEE

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 COSOLUTIONS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of COSOLUTIONS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSOLUTIONS (UK) LIMITED

Trademarks

We have not found any records of COSOLUTIONS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSOLUTIONS (UK) 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 (74990 - Non-trading company) as COSOLUTIONS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where COSOLUTIONS (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSOLUTIONS (UK) 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 COSOLUTIONS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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