CAPITAL COIN MACHINE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

04055391

Incorporation date

18/08/2000

Size

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2000)

19/05/2025

Liquidators' statement of receipts and payments to 2025-04-01

View PDF (22 pages)

04/06/2024

Liquidators' statement of receipts and payments to 2024-04-01

View PDF (22 pages)

01/06/2023

Liquidators' statement of receipts and payments to 2023-04-01

View PDF (22 pages)

15/04/2022

Liquidators' statement of receipts and payments to 2022-04-01

View PDF (22 pages)

19/05/2021

Liquidators' statement of receipts and payments to 2021-04-01

View PDF (21 pages)

19/05/2020

Registered office address changed from 105 Wellington Road Portslade Brighton East Sussex BN41 1DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-05-19

View PDF (2 pages)

04/05/2020

Statement of affairs

View PDF (9 pages)

04/05/2020

Resolutions

View PDF (1 pages)

27/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

24/05/2018

Cessation of Doreen Iris Barlow as a person with significant control on 2017-11-30

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

29/01/2018

Cancellation of shares. Statement of capital on 2017-11-30

View PDF (4 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (6 pages)

04/09/2017

Notification of Doreen Barlow as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Cessation of Doreen Iris Barlow as a person with significant control on 2017-05-01

View PDF (1 pages)

04/09/2017

Cessation of Darren Barlow as a person with significant control on 2017-05-01

View PDF (1 pages)

04/09/2017

Change of details for Mr Gary Wilkins as a person with significant control on 2017-05-01

View PDF (2 pages)

04/04/2017

Resolutions

View PDF (2 pages)

04/04/2017

Cancellation of shares. Statement of capital on 2017-01-31

View PDF (6 pages)

04/04/2017

Purchase of own shares.

View PDF (3 pages)

08/03/2017

Resolutions

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (8 pages)

17/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/05/2016

Register(s) moved to registered inspection location Bank House Southwick Square Southwick Brighton West Sussex BN42 4FN

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

04/09/2015

Termination of appointment of Bernard Ellison Wilkins as a director on 2014-02-13

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

23/09/2014

Cancellation of shares. Statement of capital on 2014-08-26

View PDF (4 pages)

23/09/2014

Purchase of own shares.

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

22/08/2014

Register(s) moved to registered office address 105 Wellington Road Portslade Brighton East Sussex BN41 1DN

View PDF (1 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/03/2014

Termination of appointment of Doreen Barlow as a director

View PDF (1 pages)

21/02/2014

Appointment of Mrs Sonya Hazelwood as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

09/08/2013

Rectified TM01 was removed from the public register on 15/11/2013 as it is invalid or ineffective

View PDF (0 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

16/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

19/01/2011

Appointment of Mrs Sonya Hazelwood as a secretary

View PDF (1 pages)

19/01/2011

Termination of appointment of Tina Slade as a secretary

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

15/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Secretary's details changed for Tina Louise Slade on 2009-10-01

View PDF (1 pages)

15/09/2010

Director's details changed for Bernard Ellison Wilkins on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Tina Louise Slade on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Doreen Iris Barlow on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Gary Wilkins on 2009-10-01

View PDF (2 pages)

30/04/2010

Registered office address changed from 11 Boundary Road Hove East Sussex BN3 4EH on 2010-04-30

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

20/08/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/11/2007

Return made up to 18/08/07; full list of members

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Return made up to 18/08/05; full list of members

View PDF (4 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

27/01/2005

Notice of resolution removing auditor

View PDF (1 pages)

31/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

12/08/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

21/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

03/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

20/09/2002

Resolutions

View PDF (1 pages)

20/09/2002

Ad 30/06/02--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

17/09/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

08/07/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

28/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2000

Ad 29/08/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 06/09/00 from: bank house southwick square, southwick brighton east sussex BN42 4FN

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

24/05/2020

Last change occurred

30/09/2019

Accounts

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

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Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About CAPITAL COIN MACHINE COMPANY LIMITED

CAPITAL COIN MACHINE COMPANY LIMITED is an(a) Liquidation company incorporated on 18/08/2000 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL COIN MACHINE COMPANY LIMITED?

CAPITAL COIN MACHINE COMPANY LIMITED is currently Liquidation. It was registered on 18/08/2000 .

Where is CAPITAL COIN MACHINE COMPANY LIMITED located?

CAPITAL COIN MACHINE COMPANY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CAPITAL COIN MACHINE COMPANY LIMITED do?

CAPITAL COIN MACHINE COMPANY LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CAPITAL COIN MACHINE COMPANY LIMITED?

The latest filing was on 19/05/2025: Liquidators' statement of receipts and payments to 2025-04-01.