Cobuild Limited

Active02042473 Private limited company
Incorporated
31 July 1986 (40 years)
Industry
Non-trading company (74990)
Controlled by
Harpercollins Publishers Ltd
Accounts type
Micro entity
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (19 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
22 October 2014
30 January 2014
1 October 2013
16 August 2013
Resigned Barnsley, Victoria as Director
31 December 2012
Resigned Scriven, Robert George as Director
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
1 May 2008
Appointed Kielbasiewicz, Edmund Alexander as Director
1 May 2008
Appointed Scriven, Robert George as Director
30 September 2007
Resigned Webster, Thomas Peter as Director
31 October 2006
Resigned Knight, Lorna Anne, Dr as Director
26 October 2001
Appointed Webster, Thomas Peter as Director
26 October 2001
Appointed Knight, Lorna Anne, Dr as Director
26 October 2001
Resigned Harris, Katherine Yeoman Harris as Director
1 October 2001
30 September 2001
Resigned Irvine, John Maxwell, Professor as Director
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
10 July 2000
Appointed Barnsley, Victoria as Director
8 February 2000
Resigned Bell, Edward as Director
1 October 1999
Resigned Slowman, Douglas Ernest as Secretary
1 October 1999
Appointed Laing, Adrian Charles as Secretary
23 November 1998
Appointed Harris, Katherine Yeoman Harris as Director
9 September 1997
Resigned Wood, Robin Lee Knoyle as Director
26 February 1997
26 February 1997
Appointed Irvine, John Maxwell, Professor as Director
31 May 1996
Resigned Davey, Roy as Director
22 September 1995
Resigned Thomas, Richard Howard as Director
22 September 1995
Appointed Wood, Robin Lee Knoyle as Director
30 September 1994
Resigned Winslow, Peter Anthony as Director
30 September 1994
Appointed Davey, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpercollins Publishers Ltd
Corporate entity · Notified 26 May 2017
Has significant influence or control
Company
Reg. no. Scotland

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£100,000£100£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100,000£100£100£100£100
Net Assets£100,000£100£100£100£100
Shareholder Funds£100,000£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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