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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC277108
Private limited company
Scottish Company
Age
21 years
Incorporated 7 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (25 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 24 May 2023 (2 years 7 months ago)
Previous address was , 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Telephone
01316034653
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1978
The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through ITS Department Cambridge University Press
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£4.96K
Decreased by £12.9K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Dec 2025
Full Accounts Submitted
26 Days Ago on 18 Dec 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Chris Bennett Resigned
1 Year Ago on 18 Dec 2024
Vivek Sambaiah Resigned
1 Year 5 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Nicholas Rebne Resigned
2 Years 3 Months Ago on 13 Oct 2023
James Hedley Thompson Resigned
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 19 Dec 2025
Full accounts made up to 31 July 2025
Submitted on 18 Dec 2025
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 James Hedley Thompson as a director on 22 September 2022
Submitted on 4 Nov 2024
Termination of appointment of Vivek Sambaiah as a director on 31 July 2024
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year