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Coburg Global Ltd, SW11 2PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COBURG GLOBAL LTD

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

This company is commonly known as Coburg Global Ltd. The company was founded 10 years ago and was given the registration number 08891336. The firm's registered office is in LONDON. You can find them at C/o Office 35 Tempo House, 15 Falcon Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COBURG GLOBAL LTD
Company Number:08891336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, England, SW11 3BY

Director30 August 2017Active
53, Queens Gate Garden, London, United Kingdom, SW7 5NF

Director12 February 2014Active
15, Falcon Road, Office 34 Tempo House, London, England, SW11 2PJ

Director04 March 2014Active

People with Significant Control

Mr Marc Geoffrey Lee
Notified on:27 September 2023
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charalampos Karampelas
Notified on:21 September 2022
Status:Active
Date of birth:January 1958
Nationality:Greek
Country of residence:England
Address:C/O Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Lee
Notified on:16 March 2018
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:C/O Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-12-07Address

Change registered office address company with date old address new address.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Address

Change registered office address company with date old address new address.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Accounts

Accounts amended with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

Download
2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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