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Coburg Global Ltd

Coburg Global Ltd is an active company incorporated on 12 February 2014 with the registered office located in London, Greater London. Coburg Global Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08891336
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jul 1957
PSC • Director • Greek • Lives in England • Born in Jan 1958 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Building Company Limited
Marc Geoffrey Lee is a mutual person.
Active
Adam Castleton Limited
Marc Geoffrey Lee is a mutual person.
Active
Legal Consultancy Enterprises Limited
Marc Geoffrey Lee is a mutual person.
Active
Greek Products Ltd
Marc Geoffrey Lee is a mutual person.
Active
CGK Accounting Limited
Marc Geoffrey Lee is a mutual person.
Active
Emtamg Consulting Limited
Marc Geoffrey Lee is a mutual person.
Active
Max Signal Limited
Marc Geoffrey Lee is a mutual person.
Active
Hellenic Technology Robotics UK Ltd
Marc Geoffrey Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.67K
Same as previous period
Total Liabilities
-£183.54K
Same as previous period
Net Assets
£23.13K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Charalampos Karampelas (PSC) Appointed
11 Months Ago on 20 Sep 2024
Marc Geoffrey Lee (PSC) Resigned
11 Months Ago on 20 Sep 2024
Marc Geoffrey Lee Resigned
11 Months Ago on 20 Sep 2024
Mr. Charalampos Karampelas Appointed
11 Months Ago on 16 Sep 2024
Mr Marc Geoffrey Lee Appointed
11 Months Ago on 16 Sep 2024
Marc Geoffrey Lee Resigned
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Notification of Charalampos Karampelas as a person with significant control on 20 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Cessation of Marc Geoffrey Lee as a person with significant control on 20 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Marc Geoffrey Lee as a director on 16 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Marc Geoffrey Lee as a director on 20 September 2024
Submitted on 1 Oct 2024
Appointment of Mr. Charalampos Karampelas as a director on 16 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Marc Geoffrey Lee as a director on 16 September 2024
Submitted on 30 Sep 2024
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year