COS SYSTEMS LTD

Company summary

Company number: 06825786
Status: ACTIVE
Incorporated / age: 20 February 200917 years
Registered office: Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Previous company names
COS SHELF LTD.
CAFEPOINT LIMITED
CAFE POINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKERILL, Lauren Bobbi ACTIVE	Director	18 Dec 2025		United Kingdom	May 1997	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
HAYNES, Sally Claire ACTIVE	Director	18 Dec 2025		England	April 1983	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
KNIGHT, Malcolm John ACTIVE	Director	18 Dec 2025		United Kingdom	February 1958	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MATTHEWSON, Charlotte Lorraine ACTIVE	Director	18 Dec 2025		United Kingdom	June 1982	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MATTHEWSON, David Hugh ACTIVE	Director	18 Dec 2025		United Kingdom	May 1977	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
OAKLEY, Ross James ACTIVE	Director	18 Dec 2025		United Kingdom	July 1987	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MYNOTT, Neil James Edward RESIGNED	Secretary	20 Feb 2009	18 Dec 2025			Attadale House, Lingfield Way, Darlington, DL1 4GD, England
KAO, Richard RESIGNED	Director	15 Mar 2018	22 Nov 2024	United Kingdom	April 1983	13, Highams Business Park, Blackhorse Lane, London, E17 6SH
MYNOTT, Alison RESIGNED	Director	20 Dec 2010	18 Dec 2025	England	May 1966	19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
MYNOTT, Neil James Edward RESIGNED	Director	20 Feb 2009	18 Dec 2025	England	February 1961	19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

MYNOTT, Alison RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

MYNOTT, Neil James Edward RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: February 1961
Address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Created	Status	Filings
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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