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COBURG BANKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coburg Banks Limited. The company was founded 15 years ago and was given the registration number 06659534. The firm's registered office is in SUTTON COLDFIELD. You can find them at 15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:COBURG BANKS LIMITED
Company Number:06659534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Secretary29 July 2008Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director29 July 2008Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director29 July 2008Active
3 Chiltern Close, Cheslyn Hay, South Staffordshire, WS6 7PJ

Director29 July 2008Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director29 July 2008Active

People with Significant Control

The Angel Services Group Limited
Notified on:30 July 2017
Status:Active
Country of residence:England
Address:15, Lower Queen Street, Sutton Coldfield, England, B72 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Andrew Nicholas Ball
Notified on:29 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-04-27Address

Change sail address company with old address new address.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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