COBUILD LIMITED - LONDON


Company Profile Company Filings

Overview

COBUILD LIMITED is a Private Limited Company from LONDON and has the status: Active.
COBUILD LIMITED was incorporated 37 years ago on 31/07/1986 and has the registered number: 02042473. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

COBUILD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2014-10-22 CURRENT
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2013-10-01 CURRENT
MR RICHARD HOWARD THOMAS Apr 1944 British Director RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Director 1995-09-22 UNTIL 1997-09-09 RESIGNED
MR PATRIC GEORGE STEPHEN DUFFY May 1948 British Secretary 2001-07-26 UNTIL 2009-06-30 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ British Secretary 2009-06-30 UNTIL 2016-12-01 RESIGNED
MR ADRIAN CHARLES LAING British Secretary 1999-10-01 UNTIL 2001-07-13 RESIGNED
DOUGLAS ERNEST SLOWMAN British Secretary RESIGNED
DR LORNA ANNE KNIGHT Feb 1949 British Director 2001-10-26 UNTIL 2006-10-31 RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director RESIGNED
THOMAS PETER WEBSTER May 1954 British Director 2001-10-26 UNTIL 2007-09-30 RESIGNED
PROFESSOR SIR MICHAEL WARWICK THOMPSON Jun 1931 British Director RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2000-07-10 UNTIL 2013-08-16 RESIGNED
PROFESSOR MICHAEL JOHN HOWARD STERLING Feb 1946 British Director 2001-10-01 UNTIL 2014-01-30 RESIGNED
ROBERT GEORGE SCRIVEN Nov 1952 British Director 2008-05-01 UNTIL 2012-12-31 RESIGNED
KATHERINE YEOMAN HARRIS HARRIS Dec 1956 British Director 1998-11-23 UNTIL 2001-10-26 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ British Director 2008-05-01 UNTIL 2016-12-01 RESIGNED
PROFESSOR JOHN MAXWELL IRVINE Feb 1939 British Director 1997-02-26 UNTIL 2001-09-30 RESIGNED
ROY DAVEY Nov 1945 British Director 1994-09-30 UNTIL 1996-05-31 RESIGNED
EDWARD BELL Aug 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Ltd 2017-05-26 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMBORO BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
ANOVA REPOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
COLLINS & BROWN LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
DAVID BENNETT BOOKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
PRC PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
SATURN BOOKS LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
PARKGATE BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
PHOENIX MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BATSFORD BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
B.T. BATSFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ALLIANCE PUBLISHING SERVICES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
NC INTERNET LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHRYSALIS LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOOKS BATSFORD LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
PAVILION BOOKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
QUADRILLION PUBLISHING LIMITED LONDON Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
BATSFORD BOOKS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COBUILD LIMITED 2024-03-13 30-06-2023 £100 equity
Micro-entity Accounts - COBUILD LIMITED 2023-03-11 30-06-2022 £100 equity
Micro-entity Accounts - COBUILD LIMITED 2022-03-16 30-06-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWS OF THE WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWS GROUP NEWSPAPERS LIMITED LONDON Active FULL 58130 - Publishing of newspapers
NGN EDITORIAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWS INTERNATIONAL NEWSPAPERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWS INTERNATIONAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PAVILION BOOKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
NEWS PRINTERS ASSETS LIMITED LONDON Active FULL 74990 - Non-trading company
NEWSPRINTERS (BROXBOURNE) LIMITED LONDON Active FULL 74990 - Non-trading company
NEWSPRINTERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEWSPRINTERS (KNOWSLEY) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.