Cobuilder Uk Limited SWANSEA


Founded in 2015, Cobuilder Uk, classified under reg no. 09566392 is an active company. Currently registered at C/o Bevan Buckland Llp Ground Floor Cardigan House SA7 9LA, Swansea the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Lars F., appointed on 29 April 2015. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Peter F., Nicholas T. and others listed below. There were no ex secretaries.

Cobuilder Uk Limited Address / Contact

Office Address C/o Bevan Buckland Llp Ground Floor Cardigan House
Office Address2 Castle Court Swansea Enterprise Park
Town Swansea
Post code SA7 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09566392
Date of Incorporation Wed, 29th Apr 2015
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Lars F.

Position: Director

Appointed: 29 April 2015

Peter F.

Position: Director

Appointed: 30 October 2017

Resigned: 01 November 2019

Nicholas T.

Position: Director

Appointed: 01 June 2015

Resigned: 06 October 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Cobuilder As from Lysaker, Norway. The abovementioned PSC is categorised as "a norwegian", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lars F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Petter I., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cobuilder As

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: 75,01-100% voting rights
75,01-100% shares

Lars F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Petter I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth8 738       
Balance Sheet
Cash Bank In Hand613       
Cash Bank On Hand6134 63128 39612 7283 8979 0114 75225 443
Current Assets96 36032 57568 50875 78995 09675 93496 382139 234
Debtors95 74727 94440 11263 06191 19966 92391 630113 791
Other Debtors   16 00061 23320 000  
Property Plant Equipment7072 9444 3541 9987071 285818351
Tangible Fixed Assets707       
Net Assets Liabilities     40 183-60 612-177 950
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve8 737       
Shareholder Funds8 738       
Other
Accrued Liabilities 1 9131 9752 4504 3672 3752 4402 805
Accumulated Depreciation Impairment Property Plant Equipment3542 0033 7776 1337 4241175841 051
Average Number Employees During Period 2211111
Corporation Tax Payable 7911 2081 1623 0501 098  
Creditors88 32921 37952 24454 57260 87737 03640 490317 535
Creditors Due Within One Year88 329       
Increase From Depreciation Charge For Year Property Plant Equipment 1 6491 7742 3561 291824467467
Net Current Assets Liabilities8 03111 19616 26421 21734 21938 898-20 940-178 301
Number Shares Allotted1       
Other Creditors 2 230577   40 490 
Other Taxation Social Security Payable 5 0113 1825 7212 2122 5872 7402 849
Par Value Share1       
Payments Received On Account 8 91445 01644 50150 7607 27291 828298 061
Prepayments 6 0832 6215 2647 7943 1314 961950
Property Plant Equipment Gross Cost1 0614 9478 1318 1318 1311 4021 402 
Recoverable Value-added Tax  151 1 043 4 619 
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 061       
Tangible Fixed Assets Cost Or Valuation1 061       
Tangible Fixed Assets Depreciation354       
Tangible Fixed Assets Depreciation Charged In Period354       
Total Additions Including From Business Combinations Property Plant Equipment 3 8863 184  1 402  
Total Assets Less Current Liabilities8 73814 14020 61823 21534 92640 183-20 122-177 950
Trade Creditors Trade Payables  286 497411 814877
Trade Debtors Trade Receivables 21 86137 34041 61120 73343 79276 35880 121
Accrued Liabilities Deferred Income    43918 50018 500 
Corporation Tax Recoverable      5 30632 720
Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 131  
Disposals Property Plant Equipment     8 131  

Company filings

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

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