CC

COBURG COMPONENTS LTD.

Active

Company number 01556243

Oxfordshire, England · Incorporated 15 April 1981

Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

Last updated on 27 March 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COBURG ENGINEERING LIMITED · 15 April 1981 – 6 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wixroyd Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Resolution
Resolution
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Legacy
Other
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2023 View
Legacy
Other
24 March 2023 View
Memorandum Articles
Incorporation
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Certificate Change Of Name Company
Change Of Name
6 March 2010 View
Change Of Name Notice
Change Of Name
26 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Capital
5 July 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
20 February 2002 View
Accounts With Accounts Type Small
Accounts
8 June 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Address
10 July 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Address
21 October 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
13 August 1993 View
Legacy
Officers
13 August 1993 View
Accounts With Accounts Type Full
Accounts
13 August 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Address
25 April 1992 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Accounts With Accounts Type Full
Accounts
2 March 1989 View
Legacy
Annual Return
9 December 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Legacy
Annual Return
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 April 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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