CAPITAL COIN MACHINE COMPANY LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 04055391
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL COIN MACHINE COMPANY LIMITED was incorporated on Friday, August 18, 2000 as a Private Limited Company with registered address in BRENTWOOD. CAPITAL COIN MACHINE COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 4 days.
| Name | CAPITAL COIN MACHINE COMPANY LIMITED |
|---|---|
| Company number | 04055391 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
|
| Mrs Doreen Iris Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Doreen Iris Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1180 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL COIN MACHINE COMPANY LIMITED | 18 Aug 2000 |