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COBUILDER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobuilder Uk Limited. The company was founded 9 years ago and was given the registration number 09566392. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:COBUILDER UK LIMITED
Company Number:09566392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rytterfaret 30, 1362 Hosle, Oslo, Norway, Norway,

Director29 April 2015Active
12, Salisbury Avenue, Beverley, England, HU17 8RA

Director30 October 2017Active
Cambrian Complex, Ystrad Road, Swansea, Wales, SA5 4HJ

Director01 June 2015Active

People with Significant Control

Petter Island
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Norwegian
Country of residence:Norway
Address:Voll Terrasse 32, Jar, Norway, 1 358
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Lars Christian Fredenlund
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Norwegian
Country of residence:Norway
Address:Rytterfaret 30, 1362 Hosle, Norway, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Cobuilder As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:12, Strandveien, Lysaker, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-17Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Officers

Change person director company with change date.

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2018-06-05Persons with significant control

Change to a person with significant control.

Download
2018-06-05Persons with significant control

Change to a person with significant control.

Download

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