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Cogbooks Limited

Cogbooks Limited is an active company incorporated on 7 December 2004 with the registered office located in . Cogbooks Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277108
Private limited company
Scottish Company
Age
20 years
Incorporated 7 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was , 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Telephone
01316034653
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Hedley Thompson
Director • Business Manager • British • Lives in UK • Born in Mar 1966
Chris Bennett
Director • Sales Director • British • Lives in England • Born in Feb 1983
Vivek Sambaiah
Director • Software Engineer • Indian • Lives in India • Born in May 1973
Nicholas Rebne
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1978
Rodrick Houghton Smith
Director • Managing Director • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Learning Limited
Rodrick Houghton Smith and Andrew John Watson are mutual people.
Active
Cambridge Kazakhstan Limited
Rodrick Houghton Smith and Andrew John Watson are mutual people.
Active
Shabash Limited
Rodrick Houghton Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£17.86K
Decreased by £60.65K (-77%)
Turnover
Unreported
Decreased by £377.1K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.93M
Decreased by £791.53K (-17%)
Total Liabilities
£0
Decreased by £791.53K (-100%)
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
0%
Decreased by 16.76% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Chris Bennett Resigned
10 Months Ago on 18 Dec 2024
Vivek Sambaiah Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Nicholas Rebne Resigned
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
James Hedley Thompson Resigned
3 Years Ago on 22 Sep 2022
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Get Credit Report
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Documents
Second filing for the termination of James Thomson as a director
Submitted on 28 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Chris Bennett as a director on 18 December 2024
Submitted on 30 Jan 2025
Full accounts made up to 31 July 2024
Submitted on 29 Jan 2025
Termination of appointment of Vivek Sambaiah as a director on 31 July 2024
Submitted on 4 Nov 2024
Termination of appointment of James Hedley Thompson as a director on 22 September 2022
Submitted on 4 Nov 2024
Termination of appointment of Nicholas Rebne as a director on 13 October 2023
Submitted on 4 Nov 2024
Full accounts made up to 31 July 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 July 2022
Submitted on 10 Jul 2023
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Repayment History
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