COBURG COMPONENTS LTD.
Overview
| Company Name | COBURG COMPONENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01556243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBURG COMPONENTS LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COBURG COMPONENTS LTD. located?
| Registered Office Address | Langford Locks Kidlington OX5 1HX Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBURG COMPONENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| COBURG ENGINEERING LIMITED | Apr 15, 1981 | Apr 15, 1981 |
What are the latest accounts for COBURG COMPONENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COBURG COMPONENTS LTD.?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for COBURG COMPONENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 198 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Emma Ann Reid on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Martin Whittaker as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugues Delcourt as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ozan Dogan on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marcus Benjamin Iafrate as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Wixroyd Holdings Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of COBURG COMPONENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma Ann | Secretary | Kidlington OX5 1HX Oxfordshire Langford Locks England | 303004030001 | |||||||
| DOGAN, Ozan | Director | Kidlington OX5 1HX Oxfordshire Langford Locks England | United Kingdom | Turkish | 302995890002 | |||||
| REID, Emma Ann | Director | Kidlington OX5 1HX Oxfordshire Langford Locks England | England | British | 301431190002 | |||||
| WHITTAKER, Martin | Director | Kidlington OX5 1HX Oxfordshire Langford Locks England | United Kingdom | British | 322654460001 | |||||
| AUGER, Grant Alexander James | Secretary | No 2 Southside High Street SO20 6HE Stockbridge Hampshire | British | 64607840005 | ||||||
| AUGER, Nicholas | Secretary | Wee Thatch South Holme Stourpaine DT11 8TG Blandford Dorset | British | 10354740003 | ||||||
| AUGER, Timothy Nicholas Norton | Secretary | Old School House Stourpaine DT11 8TG Blandford Forum Dorset | British | 35823750001 | ||||||
| IAFRATE, Anthony George Julian | Secretary | Glenmore Business Park, Chichester By Pass Portfield Works PO19 7BJ Chichester Alexia House England | British | 147395310002 | ||||||
| AUGER, Nicholas Hugh | Director | 1 Ryan Court White Cliff Mill Street DT11 7DQ Blandford Dorset | British | 10354740005 | ||||||
| AUGER, Victor George Neville | Director | Rose Tree Cottage The Triangle Winterboune Stickland DT11 0WE Blandford Dorset | British | 26447770001 | ||||||
| DELCOURT, Hugues | Director | Kidlington OX5 1HX Oxfordshire Langford Locks England | France | Belgian | 302995390001 | |||||
| IAFRATE, Anthony George Julian | Director | Glenmore Business Park, Chichester By Pass Portfield Works PO19 7BJ Chichester Alexia House England | United Kingdom | British | 15274330005 | |||||
| IAFRATE, Marcus Benjamin | Director | Kidlington OX5 1HX Oxfordshire Langford Locks England | United Kingdom | British | 156542490001 |
Who are the persons with significant control of COBURG COMPONENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony George Julian Iafrate | Apr 06, 2016 | Glenmore Business Park, Chichester By Pass Portfield Works PO19 7BJ Chichester Alexia House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wixroyd Holdings Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxfordshire Langford Locks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0