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Coburg Components Ltd

Coburg Components Ltd is an active company incorporated on 15 April 1981 with the registered office located in Kidlington, Oxfordshire. Coburg Components Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01556243
Private limited company
Age
44 years
Incorporated 15 April 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ England
Telephone
01483266787
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Director • Finance Director • Turkish • Lives in UK • Born in Jul 1982
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Wixroyd Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wixroyd Group Ltd
Ozan Dogan, Martin Whittaker, and 1 more are mutual people.
Active
Essentra Components Limited
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Teknipart Limited
Ozan Dogan, Martin Whittaker, and 1 more are mutual people.
Active
Automotion Components Ltd
Ozan Dogan, Martin Whittaker, and 1 more are mutual people.
Active
Wixroyd Holdings Limited
Emma ANN Reid, Ozan Dogan, and 1 more are mutual people.
Active
Essentra International Limited
Emma ANN Reid is a mutual person.
Active
Esnt International Limited
Emma ANN Reid is a mutual person.
Active
Esnt Holdings (No.1) Limited
Emma ANN Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£544K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£544K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mrs Emma Ann Reid Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Martin Whittaker Appointed
1 Year 4 Months Ago on 24 Apr 2024
Hugues Delcourt Resigned
1 Year 5 Months Ago on 6 Apr 2024
Ozan Dogan Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Marcus Benjamin Iafrate Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mrs Emma Ann Reid on 18 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 May 2024
Repayment History
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