Cobuilder Uk Limited

General information

Name:

Cobuilder Uk Ltd

Office Address:

C/o Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea

Number: 09566392

Incorporation date: 2015-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cobuilder Uk began its business in 2015 as a Private Limited Company under the following Company Registration No.: 09566392. This particular firm has operated for nine years and it's currently active. The firm's headquarters is based in Swansea at C/o Bevan Buckland Llp Ground Floor Cardigan House. You could also locate this business using the area code : SA7 9LA. The company's SIC and NACE codes are 16230 - Manufacture of other builders' carpentry and joinery. The business latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-29.

Lars F. is this specific company's single managing director, who was arranged to perform management duties nine years ago. Since 2017 Peter F., had been managing this specific business up to the moment of the resignation five years ago. In addition a different director, namely Nicholas T. gave up the position in October 2017.

Financial data based on annual reports

Company staff

Lars F.

Role: Director

Appointed: 29 April 2015

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Cobuilder As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lysaker at Vollsveien 9-11, 1366 and was registered as a PSC under the registration number 979 198 175. Lars F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Petter I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cobuilder As
Address: Kingdom Of Norway Vollsveien 9-11, Lysaker, 1366, Norway
Legal authority Norwegian
Legal form Norwegian
Country registered Norway
Place registered Norwegian Ministry Of Trade & Industry
Registration number 979 198 175
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Lars F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Petter I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 29 April 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-04-29 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Cambrian Complex Ystrad Road Fforestfach

Post code:

SA5 4HJ

City / Town:

Swansea

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
8
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