COBUILDER UK LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTermination of appointment of Lars Christian Fredenlund as a director on 2025-10-14

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11/09/2511 September 2025 NewCessation of Cobuilder As as a person with significant control on 2024-10-10

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11/09/2511 September 2025 NewNotification of Corten Advisors Uk Llp as a person with significant control on 2024-10-10

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11/09/2511 September 2025 NewCessation of Petter Island as a person with significant control on 2024-10-10

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11/09/2511 September 2025 NewCessation of Lars Christian Fredenlund as a person with significant control on 2024-10-10

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Appointment of Mr Simon William Begg as a director on 2024-11-14

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19/11/2419 November 2024 Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Corten Capital 25 Golden Square 3rd Floor South London W1F 9LU on 2024-11-19

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Change of details for Cobuilder As as a person with significant control on 2022-05-15

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14/05/2414 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 20/11/2019

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER JUNIOR

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 12 SALISBURY AVENUE BEVERLEY HU17 8RA UNITED KINGDOM

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 23/05/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 23/05/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 23/05/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 23/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 12/12/2017

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 12/12/2017

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 12/12/2017

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEITH FOSTER JUNIOR / 01/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DIRECTOR APPOINTED MR PETER KEITH FOSTER JUNIOR

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM CAMBRIAN COMPLEX YSTRAD ROAD SWANSEA SA5 4HJ WALES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUNE

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10/07/1710 July 2017 31/12/16 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 29/04/2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICHOLAS JAMES TUNE / 17/06/2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM LORTON TOYS HILL WESTERHAM KENT TN16 1QG UNITED KINGDOM

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16/06/1516 June 2015 DIRECTOR APPOINTED MANAGING DIRECTOR NICHOLAS JAMES TUNE

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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