Coburg Global Ltd
- Active
- Incorporated on 12 Feb 2014
Reg Address: C/O Office 35 Tempo House, 15 Falcon Road, London SW11 2PJ, England
- Summary The company with name "Coburg Global Ltd" is a ltd and located in C/O Office 35 Tempo House, 15 Falcon Road, London SW11 2PJ. Coburg Global Ltd is currently in active status and it was incorporated on 12 Feb 2014 (10 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Coburg Global Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 30 Aug 2017 | British | Active |
2 | Marc Geoffrey Lee | Director | 30 Aug 2017 | British | Active |
3 | Michael Hanes | Director | 4 Mar 2014 | British | Resigned 30 Aug 2017 |
4 | Aikaterini Chanoumi | Director | 12 Feb 2014 | Greek | Resigned 5 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 16 Nov 2016 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Coburg Global Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Sep 2023 | Download PDF |
2 | Confirmation Statement - Updates | 27 Sep 2023 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
5 | Accounts - Micro Entity | 16 Nov 2022 | Download PDF 3 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 23 Sep 2022 | Download PDF |
7 | Confirmation Statement - Updates | 23 Sep 2022 | Download PDF |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Sep 2022 | Download PDF 1 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Sep 2022 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 15 Sep 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
12 | Accounts - Micro Entity | 25 Nov 2020 | Download PDF 3 Pages |
13 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
14 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
15 | Accounts - Micro Entity | 22 Oct 2019 | Download PDF 2 Pages |
16 | Accounts - Amended Micro Entity | 8 May 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 3 Pages |
18 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
19 | Accounts - Micro Entity | 22 Oct 2018 | Download PDF 2 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
22 | Accounts - Micro Entity | 27 Nov 2017 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2017 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2017 | Download PDF 2 Pages |
26 | Accounts - Micro Entity | 28 Nov 2016 | Download PDF 2 Pages |
27 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 5 Pages |
28 | Address - Change Registered Office Company With Date Old New | 15 Nov 2016 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 3 Pages |
30 | Address - Change Registered Office Company With Date Old New | 11 Oct 2015 | Download PDF 1 Pages |
31 | Accounts - Dormant | 11 Oct 2015 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 3 Pages |
33 | Address - Change Registered Office Company With Date Old New | 3 Dec 2014 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2014 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2014 | Download PDF 2 Pages |
36 | Incorporation - Company | 12 Feb 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.