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Home > England & Wales Companies > COBURG GLOBAL LTD
Company Information for

COBURG GLOBAL LTD

C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY,
Company Registration Number
08891336
Private Limited Company
Active

Company Overview

About Coburg Global Ltd
COBURG GLOBAL LTD was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Coburg Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COBURG GLOBAL LTD
 
Legal Registered Office
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE
352-356 BATTERSEA PARK
LONDON
SW11 3BY
Other companies in SW7
 
Filing Information
Company Number 08891336
Company ID Number 08891336
Date formed 2014-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 05:39:50
Primary Source:Companies House
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Companies with same name COBURG GLOBAL LTD
The following companies were found which have the same name as COBURG GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBURG GLOBAL LIMITED Unknown Company formed on the 2015-05-22

Company Officers of COBURG GLOBAL LTD

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANES
 Director 2014-03-04 2017-08-30
AIKATERINI CHANOUMI
 Director 2014-02-12 2014-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE REAR MEWS DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
MARC GEOFFREY LEE HASTINGS SERVICES LTD Director 2018-01-28 CURRENT 2017-12-06 Active
MARC GEOFFREY LEE INTERCONTINENTAL TRADING AND SERVICES LTD Director 2018-01-20 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE ENDOTRAST LTD Director 2017-12-07 CURRENT 2013-11-04 Active
MARC GEOFFREY LEE GLOBAL TAILORED SOLUTIONS LTD Director 2017-08-29 CURRENT 2016-04-12 Active
MARC GEOFFREY LEE INGERSOLL TRADING SA LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARC GEOFFREY LEE EXECUTIVE CARS (BRISTOL) LIMITED Director 2017-07-16 CURRENT 2015-11-10 Active - Proposal to Strike off
MARC GEOFFREY LEE GLOBAL INFORMATION AND SERVICES LTD Director 2017-07-12 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE COLORADO ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARC GEOFFREY LEE KN CONSULTING SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARC GEOFFREY LEE EUROPEAN TAILORED SOLUTIONS LTD Director 2017-03-29 CURRENT 2016-04-12 Active
MARC GEOFFREY LEE ARTLIVE PRODUCTIONS LIMITED Director 2017-01-20 CURRENT 2015-12-15 Active
MARC GEOFFREY LEE KIDS TERRACE LIMITED Director 2016-12-31 CURRENT 2015-07-10 Active
MARC GEOFFREY LEE DIVERSIFIED CAPITAL LIMITED Director 2016-12-30 CURRENT 2015-12-24 Active
MARC GEOFFREY LEE QUANTUM INVESTMENTS EUROPE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARC GEOFFREY LEE ATHLETES TOTAL CARE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE RANGEWORTH LIMITED Director 2016-11-14 CURRENT 2015-08-14 Active
MARC GEOFFREY LEE EMTAMG CONSULTING LIMITED Director 2014-04-24 CURRENT 2013-08-02 Active
MARC GEOFFREY LEE ITBS - IT AND BUSINESS SYSTEMS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARC GEOFFREY LEE LEGAL CONSULTANCY ENTERPRISES LIMITED Director 2008-02-25 CURRENT 2006-09-28 Active
MARC GEOFFREY LEE TRAVCON ENTERPRISES LIMITED Director 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MARC GEOFFREY LEE DORADO MANAGEMENT LIMITED Director 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MARC GEOFFREY LEE ARTMED LIMITED Director 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off
MARC GEOFFREY LEE ANTONIO BROKING & TRADING LTD Director 2005-02-16 CURRENT 2002-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-27CESSATION OF CHARALAMPOS KARAMPELAS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GEOFFREY LEE
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23PSC04Change of details for Mr Ch Karampelas as a person with significant control on 2022-09-21
2022-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CH KARAMPELAS
2022-09-22PSC07CESSATION OF MARC LEE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-08AAMDAmended mirco entity accounts made up to 2017-02-28
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES
2017-08-30AP01DIRECTOR APPOINTED MR MARC LEE
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 10 Broomwood Road London SW11 6HT England
2016-03-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/15 FROM 34 Wycliffe Road London SW11 5QR
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM C/O Macrocapital Limited 53 Queens Gate Garden London SW7 5NF United Kingdom
2014-03-05AP01DIRECTOR APPOINTED MR MICHAEL HANES
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR AIKATERINI CHANOUMI
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COBURG GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBURG GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COBURG GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBURG GLOBAL LTD

Intangible Assets
Patents
We have not found any records of COBURG GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COBURG GLOBAL LTD
Trademarks
We have not found any records of COBURG GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBURG GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COBURG GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COBURG GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBURG GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBURG GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BY