Coburg Components Ltd.

Proposed for strike-offAccounts overdue Confirmation statement overdue 01556243 Private limited company
Incorporated
15 April 1981 (45 years)
Previously known as
Coburg Engineering Limited (until 6 March 2010)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1971 (55)
Director · Appointed 30 November 2022
Turkish
Born July 1982 (44)
Officer history (12 former)
1 July 2026
Appointed Fawcett, Scott Morgan Taylor as Director
1 July 2026
Resigned Whittaker, Martin as Director
1 March 2026
Resigned Reid, Emma Ann as Secretary
1 March 2026
Resigned Reid, Emma Ann as Director
24 April 2024
Appointed Whittaker, Martin as Director
6 April 2024
Resigned Delcourt, Hugues as Director
1 October 2023
Resigned Iafrate, Marcus Benjamin as Director
30 November 2022
Appointed Dogan, Ozan as Director
30 November 2022
Resigned Iafrate, Anthony George Julian as Director
30 November 2022
Appointed Delcourt, Hugues as Director
30 November 2022
Resigned Iafrate, Anthony George Julian as Secretary
30 November 2022
Appointed Reid, Emma Ann as Director
30 November 2022
Appointed Reid, Emma Ann as Secretary
17 November 2009
Appointed Iafrate, Anthony George Julian as Secretary
17 November 2009
Appointed Iafrate, Anthony George Julian as Director
17 November 2009
Resigned Auger, Nicholas Hugh as Director
17 November 2009
Appointed Iafrate, Marcus Benjamin as Director
16 November 2009
Resigned Auger, Grant Alexander James as Secretary
15 May 2001
Resigned Auger, Timothy Nicholas Norton as Secretary
20 February 1999
Appointed Auger, Grant Alexander James as Secretary
21 July 1993
Appointed Auger, Timothy Nicholas Norton as Secretary
21 July 1993
Resigned Auger, Nicholas as Secretary
21 July 1993
Resigned Auger, Victor George Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04997199
Former controllers (1)
6 April 2016
Ceased Anthony George Julian Iafrate — Owns 50–75% of shares

Financials

Cash
£1,000
down £73,000 (99%)
2020: £74,000 in the 2021 accounts
Employees
2
no change
Current Ratio
273.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £545,799 £544,000
Balance sheet detail
20212020
Current Assets£546,000£626,620
Debtors£545,000£451,864
Cash£1,000£74,125
Creditors (< 1 year)£2,000£80,821
Net Current Assets£544,000£545,799
Shareholder Funds£544,000£545,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
Show all recent filings

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