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Companies House/Edinburgh/Company profile

COGBOOKS LIMITED

Active
SC277108·incorporated 2004-12-07

COGBOOKS LIMITED is an active UK private limited company, incorporated on 7 December 2004 at Companies House (number SC277108; OpenRegistry canonical ID GB-SC277108-cogbooks-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-07
Registered Address
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COGBOOKS LIMITED has 1 person with significant control on file:

  • The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through Its Department Cambridge University Press. Notified 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • James Hedley Thompson born 1966 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2019-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scottish Enterprise. Notified 2016-04-06. Ceased 2021-09-06.
    • Has significant influence or control
  • Nesta Investment Management Llp (England reg. Oc338038). Notified 2016-04-06. Ceased 2019-12-30.
    • Has significant influence or control
  • D.C. Thomson & Company Limited (Scotland reg. Sc005830). Notified 2016-04-06. Ceased 2021-09-06.
    • Has significant influence or control
  • Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership (United Kingdom reg. 08231985). Notified 2019-12-30. Ceased 2021-09-06.
    • Has significant influence or control
  • Asu Enterprise Partners. Notified 2019-12-30. Ceased 2021-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Edinburgh: