Cogbooks Limited

Company details

Type

Private Limited Company

Incorporated

2004-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Watson, Andrew John · Director appointed 2021-09-06
• Smith, Rodrick Houghton · Director appointed 2021-09-06
• Bennett, Chris · Director appointed 2021-09-06 resigned 2024-12-18
• Sambaiah, Vivek · Director appointed 2014-07-23 resigned 2024-07-31
• Rebne, Nicholas · Director appointed 2021-09-06 resigned 2023-10-13
• Thompson, James Hedley · Director appointed 2005-01-06 resigned 2023-09-22
• Mindlin, Jeff · Director appointed 2020-12-15 resigned 2021-09-06
• Regier, Philip · Director appointed 2019-12-30 resigned 2021-09-06
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2006-09-15 resigned 2021-09-06
• Valenta, Marcel · Director appointed 2019-12-30 resigned 2020-10-15
• Clark, Donald Mackenzie · Director appointed 2013-01-18 resigned 2019-12-30
• Elstub, Nathan Mark · Director appointed 2016-06-02 resigned 2019-03-01
• Cornick, Tully Robinson · Director appointed 2018-03-28 resigned 2018-03-29
• Gray, Benjamin John Howard · Director appointed 2016-06-02 resigned 2018-03-28
• Mcghee, Brian William Craighead · Director appointed 2016-09-21 resigned 2018-01-25
• Ritchie, Ian Cleland · Director appointed 2013-01-18 resigned 2016-09-21
• Newman, Isabel Jane · Director appointed 2015-10-30 resigned 2016-06-02
• Marshall, Ian Paul · Director appointed 2014-12-18 resigned 2015-09-16
• Mead, Matthew Sidney · Director appointed 2014-07-23 resigned 2015-05-20
• Reynard, Martin, Dr · Director appointed 2014-07-23 resigned 2014-12-12
• Togneri, Martin Peter · Director appointed 2013-01-18 resigned 2014-07-23
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2004-12-07 resigned 2006-09-15
• Mbm Board Nominees Limited · Corporate Nominee Director appointed 2004-12-07 resigned 2005-01-06

People with significant control (7)

• Asu Enterprise Partners Ceased 2021-09-06
  Corporate Entity Psc · notified 2019-12-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership Ceased 2021-09-06
  Corporate Entity Psc · notified 2019-12-30
  Significant influence or control
• D.c. Thomson & Company Limited Ceased 2021-09-06
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Scottish Enterprise Ceased 2021-09-06
  Legal Person Psc · notified 2016-04-06
  Significant influence or control
• James Hedley Thompson Ceased 2019-12-30
  Individual Psc · British · resident in United Kingdom · born 3/1966 · notified 2016-04-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Nesta Investment Management Llp Ceased 2019-12-30
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through Its Department Cambridge University Press Active
  Corporate Entity Psc · notified 2021-09-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2771080001
  Held by D.C. Thomson & Company Limited, as Security Trustee
  Created 2016-05-16 · satisfied 2020-01-06

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Full accounts (paper) AA Accounts
• 2025-02-28 Second filing of director termination with name (paper) RP04TM01 Officers
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2025-01-29 Full accounts (paper) AA Accounts
• 2024-11-04 Termination director company with name termination date (paper) TM01 Officers
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Full accounts (paper) AA Accounts
• 2023-05-24 Change registered office address company with date old address new address AD01 Address
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-16 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.