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 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
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 |
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 |