COBUILD LIMITED

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COBUILD LIMITED

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Key Data

Status

Active

Company No.

02042473

Incorporation date

31/07/1986

Size

Micro Entity

Contacts

Registered address

Registered address

1 London Bridge Street, London SE1 9GFCopy
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Latest events (Record since 31/07/1986)
dot icon16/03/2026
Micro company accounts made up to 2025-06-30
dot icon28/10/2025
Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22
dot icon13/10/2025
Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07
dot icon10/10/2025
Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon14/03/2025
Micro company accounts made up to 2024-06-30
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon12/03/2024
Micro company accounts made up to 2023-06-30
dot icon07/08/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon10/03/2023
Micro company accounts made up to 2022-06-30
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon15/03/2022
Micro company accounts made up to 2021-06-30
dot icon25/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon29/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon24/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon29/05/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon03/04/2019
Accounts for a dormant company made up to 2018-06-30
dot icon30/07/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon04/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon30/05/2017
Confirmation statement made on 2017-05-26 with updates
dot icon31/01/2017
Total exemption full accounts made up to 2016-06-30
dot icon01/12/2016
Appointment of Mr David Peter Alford as a director on 2016-12-01
dot icon01/12/2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 2016-12-01
dot icon01/12/2016
Appointment of Mr Simon Dowson-Collins as a secretary on 2016-12-01
dot icon01/12/2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 2016-12-01
dot icon26/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon29/01/2016
Accounts for a dormant company made up to 2015-06-30
dot icon26/05/2015
Director's details changed for Mr Charles George Mariner Redmayne on 2015-01-16
dot icon26/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon16/01/2015
Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 2015-01-16
dot icon21/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon14/11/2014
Appointment of Mr Simon Dowson-Collins as a director on 2014-10-22
dot icon27/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon13/02/2014
Full accounts made up to 2013-06-30
dot icon31/01/2014
Termination of appointment of Michael Sterling as a director
dot icon01/10/2013
Appointment of Mr Charles George Redmayne as a director
dot icon26/08/2013
Termination of appointment of Victoria Barnsley as a director
dot icon30/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon25/01/2013
Termination of appointment of Robert Scriven as a director
dot icon05/01/2013
Full accounts made up to 2012-06-30
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon20/04/2012
Full accounts made up to 2011-06-30
dot icon27/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon24/03/2011
Full accounts made up to 2010-06-30
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon01/04/2010
Full accounts made up to 2009-06-30
dot icon03/11/2009
Director's details changed for Professor Michael John Howard Sterling on 2009-10-01
dot icon02/11/2009
Director's details changed for Professor Michael John Howard Sterling on 2009-10-01
dot icon02/11/2009
Director's details changed for Victoria Barnsley on 2009-10-01
dot icon02/11/2009
Director's details changed for Mr Edmund Alexander Kielbasiewicz on 2009-10-01
dot icon02/11/2009
Director's details changed for Robert George Scriven on 2009-10-01
dot icon02/11/2009
Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 2009-10-01
dot icon02/07/2009
Secretary appointed mr edmund alexander kielbasiewicz
dot icon02/07/2009
Appointment terminated secretary patric duffy
dot icon29/05/2009
Return made up to 26/05/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon05/06/2008
Return made up to 26/05/08; full list of members
dot icon05/06/2008
Director appointed edmund alexander kielbasiewicz
dot icon05/06/2008
Director appointed robert george scriven
dot icon28/04/2008
Full accounts made up to 2007-06-30
dot icon30/11/2007
Director resigned
dot icon29/05/2007
Return made up to 26/05/07; full list of members
dot icon02/04/2007
Full accounts made up to 2006-06-30
dot icon21/11/2006
Director resigned
dot icon30/05/2006
Return made up to 26/05/06; full list of members
dot icon12/01/2006
Full accounts made up to 2005-06-30
dot icon10/06/2005
Return made up to 26/05/05; full list of members
dot icon21/04/2005
Full accounts made up to 2004-06-30
dot icon08/06/2004
Return made up to 26/05/04; full list of members
dot icon21/04/2004
Full accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 26/05/03; full list of members
dot icon20/02/2003
Full accounts made up to 2002-06-30
dot icon10/06/2002
Return made up to 26/05/02; full list of members
dot icon10/05/2002
New director appointed
dot icon10/04/2002
Full accounts made up to 2001-06-30
dot icon27/11/2001
New director appointed
dot icon27/11/2001
Director resigned
dot icon20/11/2001
New director appointed
dot icon20/11/2001
New director appointed
dot icon20/11/2001
Director resigned
dot icon13/08/2001
New secretary appointed
dot icon13/08/2001
Secretary resigned
dot icon07/06/2001
Return made up to 26/05/01; full list of members
dot icon08/02/2001
Full accounts made up to 2000-06-30
dot icon31/10/2000
New director appointed
dot icon09/06/2000
Return made up to 26/05/00; full list of members
dot icon30/05/2000
New secretary appointed
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Secretary resigned
dot icon08/03/2000
Director resigned
dot icon21/02/2000
Full accounts made up to 1999-06-30
dot icon04/06/1999
Return made up to 26/05/99; full list of members
dot icon11/02/1999
Full accounts made up to 1998-06-30
dot icon02/12/1998
New director appointed
dot icon01/06/1998
Return made up to 26/05/98; full list of members
dot icon28/01/1998
Full accounts made up to 1997-06-30
dot icon02/11/1997
Director resigned
dot icon05/06/1997
Full accounts made up to 1996-06-30
dot icon05/06/1997
Return made up to 26/05/97; full list of members
dot icon18/04/1997
Director resigned
dot icon18/04/1997
New director appointed
dot icon26/06/1996
Auditor's resignation
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Return made up to 26/05/96; full list of members
dot icon03/05/1996
Full accounts made up to 1995-06-30
dot icon02/10/1995
Director resigned;new director appointed
dot icon08/06/1995
Return made up to 26/05/95; full list of members
dot icon08/06/1995
Location of register of members address changed
dot icon08/06/1995
Location of debenture register address changed
dot icon04/02/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
New director appointed
dot icon29/06/1994
Return made up to 27/05/94; full list of members
dot icon02/02/1994
Full accounts made up to 1993-06-30
dot icon15/07/1993
Return made up to 28/05/93; full list of members
dot icon15/02/1993
Full accounts made up to 1992-06-30
dot icon15/06/1992
Return made up to 29/05/92; full list of members
dot icon04/06/1992
New director appointed
dot icon27/03/1992
Director resigned
dot icon16/02/1992
Full accounts made up to 1991-06-30
dot icon20/09/1991
New director appointed
dot icon20/09/1991
Return made up to 29/05/91; full list of members
dot icon11/09/1991
Director resigned
dot icon11/09/1991
Director resigned
dot icon15/01/1991
New director appointed
dot icon21/12/1990
Secretary resigned;new secretary appointed
dot icon10/12/1990
Full accounts made up to 1990-06-30
dot icon06/12/1990
Registered office changed on 06/12/90 from: NO8 grafton street london W1X 3LA
dot icon16/10/1990
Return made up to 28/08/90; full list of members
dot icon12/10/1990
New director appointed
dot icon16/05/1990
Director resigned
dot icon06/11/1989
Accounting reference date extended from 31/12 to 30/06
dot icon18/10/1989
Full accounts made up to 1988-12-31
dot icon18/10/1989
Return made up to 29/05/89; full list of members
dot icon26/04/1989
New director appointed
dot icon07/04/1989
Director resigned
dot icon07/04/1989
Director resigned
dot icon03/04/1989
Director resigned
dot icon03/04/1989
Director resigned
dot icon05/08/1988
Full accounts made up to 1987-12-27
dot icon05/08/1988
Return made up to 31/05/88; full list of members
dot icon27/06/1988
New director appointed
dot icon16/03/1988
Director resigned
dot icon10/12/1987
Accounting reference date extended from 31/03 to 31/12
dot icon19/11/1987
Resolutions
dot icon19/11/1987
Resolutions
dot icon19/11/1987
Resolutions
dot icon13/10/1987
Return made up to 18/09/87; full list of members
dot icon29/09/1987
Resolutions
dot icon29/09/1987
Memorandum and Articles of Association
dot icon23/09/1987
Certificate of change of name
dot icon21/09/1987
Director resigned;new director appointed
dot icon16/07/1987
Director resigned;new director appointed
dot icon28/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/11/1986
Registered office changed on 28/11/86 from: 47 brunswick place london N1 6EE
dot icon18/11/1986
Secretary resigned;new secretary appointed
dot icon29/10/1986
Gazettable document
dot icon31/07/1986
Certificate of Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
26/05/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COBUILD LIMITED

COBUILD LIMITED is an(a) Active company incorporated on 31/07/1986 with the registered office located at 1 London Bridge Street, London SE1 9GF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBUILD LIMITED?

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COBUILD LIMITED is currently Active. It was registered on 31/07/1986 .

Where is COBUILD LIMITED located?

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COBUILD LIMITED is registered at 1 London Bridge Street, London SE1 9GF.

What does COBUILD LIMITED do?

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COBUILD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COBUILD LIMITED?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.