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Company number
03469506

COTTES LIMITED

Officer · THEMISTOCLI, Mino and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COTTES LIMITED
Company number
03469506
Registered office
C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
Company type
Private limited company
Incorporated on
21 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 21/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mino Themistocli
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2023 Corporate-secretary resigned INCE & CO CORPORATE SERVICES LIMITED
10/07/2023 Corporate-secretary resigned INCE GD CORPORATE SERVICES LIMITED
10/07/2023 Corporate-secretary appointed INCE & CO CORPORATE SERVICES LIMITED
30/05/2022 Charge registered A registered charge
11/03/2019 Secretary resigned THEMISTOCLI, Mino
11/03/2019 Corporate-secretary appointed INCE GD CORPORATE SERVICES LIMITED
02/05/2017 Charge registered A registered charge
10/02/2017 Director resigned SAMUELS, Andrew Darren
06/04/2016 Person with significant control added Mr Mino Themistocli
11/07/2006 Charge registered Legal charge
11/07/2006 Charge registered Legal charge
02/06/2005 Director resigned THEMISTOCLI, Thomas Augustis
15/08/2003 Charge registered Legal mortgage
01/09/2002 Director appointed THEMISTOCLI, Thomas Augustis
11/01/2000 Secretary resigned ARNEJA, Penny
11/01/2000 Secretary appointed THEMISTOCLI, Mino
02/12/1997 Director appointed SAMUELS, Andrew Darren
21/11/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
21/11/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
21/11/1997 Secretary appointed ARNEJA, Penny

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COTTES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Fleet Mortgages Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal mortgage — persons entitled: Northern Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cottes Limited — E1 8QN
Tier 1 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COTTES LIMITED?
According to the official registry, the company number of COTTES LIMITED is 03469506.
Where is COTTES LIMITED registered?
The registered office is C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom.
Who runs COTTES LIMITED?
THEMISTOCLI, Mino is listed among the officers of COTTES LIMITED.
What is the SIC code of COTTES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls COTTES LIMITED?
Mr Mino Themistocli is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of COTTES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does COTTES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About COTTES LIMITED (03469506)

COTTES LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469506. Its registered office is at C/O Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Mino Themistocli. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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