COGBOOKS LIMITED

Active - Accounts Filed

General Information

NAME
COGBOOKS LIMITED

COMPANY NUMBER
SC277108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/12/2004 (20years old)

WEBSITE
www.cogbooks.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/12/2004 12/01/2005
NEWCO (810) LIMITED

REGISTERED ADDRESS

BUILDING 1 9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY

Telephone: 01316034653
TPS: No

TRADING ADDRESSES

2nd Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN

Telephone: 6034653

Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY

Credit Risk Overview

Want to learn more about COGBOOKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.5k

59.86%

NET WORTH

£3.9M

402.52%

TOTAL LIABILITIES

£791.5k

49.40%

NET ASSETS

£3.9M

402.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Nicholas Rebne (928725527) has left the board
Date: 06/11/2024	Event: Vivek Sambaiah (918963854) has left the board
Date: 06/11/2024	Event: James Hedley Thompson (910247928) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COGBOOKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COGBOOKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COGBOOKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.5k

59.86%

NET WORTH

£3.9M

402.52%

TOTAL LIABILITIES

£791.5k

49.40%

NET ASSETS

£3.9M

402.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE ACTING THROUGH ITS DEPARTMENT CAMBRIDGE UNIVERSITY PRESS	Owned: 32.27 %	Shares: 42,838	Price per share: £1.00	Total Value: £42,838.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE ACTING THROUGH ITS DEPARTMENT CAMBRIDGE UNIVERSITY PRESS	Owned: 28.26 %	Shares: 37,517	Price per share: £1.00	Total Value: £37,517.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE ACTING THROUGH ITS DEPARTMENT CAMBRIDGE UNIVERSITY PRESS	Owned: 25.95 %	Shares: 34,449	Price per share: £1.00	Total Value: £34,449.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE ACTING THROUGH ITS DEPARTMENT CAMBRIDGE UNIVERSITY PRESS	Owned: 13.53 %	Shares: 17,965	Price per share: £1.00	Total Value: £17,965.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Bennett 06/09/2021 - Present (3 years and 3 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rodrick Smith 06/09/2021 - Present (3 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Watson 06/09/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rodrick Houghton Smith 06/09/2021 - Present (3 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Andrew Watson 06/09/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Nicholas Rebne (928725527) has left the board
Date: 06/11/2024	Event: Vivek Sambaiah (918963854) has left the board
Date: 06/11/2024	Event: James Hedley Thompson (910247928) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Accounts filed
Date: 01/10/2021	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 23/09/2021	Event: New Board Member Andrew John Watson (924164151) Appointed
Date: 23/09/2021	Event: New Board Member Andrew John Watson (924164151) Appointed
Date: 23/09/2021	Event: New Board Member Rodrick Houghton Smith (916869611) Appointed
Date: 23/09/2021	Event: New Board Member Andrew John Watson (924164151) Appointed
Date: 23/09/2021	Event: New Board Member Rodrick Houghton Smith (916869611) Appointed
Date: 23/09/2021	Event: New Board Member Rodrick Houghton Smith (916869611) Appointed
Date: 16/09/2021	Event: New Board Member Rodrick Smith (928725433) Appointed
Date: 16/09/2021	Event: New Board Member Nicholas Rebne (928725527) Appointed
Date: 16/09/2021	Event: New Board Member Chris Bennett (928725576) Appointed
Date: 16/09/2021	Event: New Board Member Andrew Watson (928725460) Appointed
Date: 16/09/2021	Event: Isabel Jane Newman (918357333) has left the board
Date: 16/09/2021	Event: Philip Regier (926574704) has left the board
Date: 16/09/2021	Event: Jeff Mindlin (927787351) has left the board
Date: 23/05/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Board Member Jeff Mindlin (927787351) Appointed
Date: 20/10/2020	Event: Marcel Valenta (926574618) has left the board
Date: 28/04/2020	Event: New Accounts filed
Date: 06/02/2020	Event: New Board Member Isabel Jane Newman (918357333) Appointed
Date: 07/01/2020	Event: New Board Member Marcel Valenta (926574618) Appointed
Date: 07/01/2020	Event: New Board Member Philip Regier (926574704) Appointed
Date: 07/01/2020	Event: Benjamin John Howard Gray (912816992) has left the board
Date: 07/01/2020	Event: Donald Clark (906325893) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: Nathan Mark Elstub (918853759) has left the board
Date: 24/02/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Benjamin John Howard Gray (924480562) has left the board
Date: 06/04/2018	Event: New Board Member Benjamin John Howard Gray (912816992) Appointed
Date: 04/04/2018	Event: Tully Robinson Cornick (924471882) has left the board
Date: 04/04/2018	Event: New Board Member Benjamin John Howard Gray (924480562) Appointed
Date: 30/03/2018	Event: Benjamin John Howard Gray (912816992) has left the board
Date: 30/03/2018	Event: New Board Member Tully Robinson Cornick (924471882) Appointed
Date: 29/03/2018	Event: Brian William Craighead McGhee (904828754) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Board Member Brian William Craighead McGhee (904828754) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

COGBOOKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.5k

£3.9M

£791.5k

£3.9M

People Overview

5

18

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.5k

£3.9M

£791.5k

£3.9M

Accounts

People Overview

5

18

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™