COIN CONTROLS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02390016

Incorporation date

30/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2025

Application to strike the company off the register

View PDF (3 pages)

06/01/2025

Director's details changed for Cristina Cristiano on 2023-04-03

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Solvency Statement dated 12/12/24

View PDF (1 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

13/12/2024

Statement by Directors

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01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

01/07/2024

Termination of appointment of Leanne Holmes as a director on 2024-07-01

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

06/04/2023

Appointment of Bianca Shardelow as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Termination of appointment of Richard Andrew Maue as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Termination of appointment of Max Homer Mitchell as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Appointment of Cristina Cristiano as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Aaron Saak as a director on 2023-04-03

View PDF (2 pages)

22/03/2023

Termination of appointment of Edward Stephen Switter as a director on 2023-03-17

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Ms Patricia Ann Barrie as a secretary on 2019-09-23

View PDF (2 pages)

15/10/2019

Appointment of Ms Leanne Holmes as a director on 2019-09-23

View PDF (2 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a secretary on 2019-09-23

View PDF (1 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a director on 2019-09-23

View PDF (1 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

10/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

18/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

13/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

26/09/2014

Appointment of Ms Patricia Ann Barrie as a director on 2014-09-22

View PDF (2 pages)

26/09/2014

Termination of appointment of Kenneth Collett as a director on 2014-09-22

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Appointment of Max Homer Mitchell as a director

View PDF (3 pages)

11/02/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

02/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

10/06/2013

Termination of appointment of Andrew Krawitt as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Kenneth Collett as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Michael Innes as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (10 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

26/01/2011

Appointment of Edward Stephen Switter as a director

View PDF (3 pages)

25/01/2011

Appointment of Andrew Lawrence Krawitt as a director

View PDF (3 pages)

25/01/2011

Appointment of Eric Carson Fast as a director

View PDF (3 pages)

25/01/2011

Appointment of Richard Andrew Maue as a director

View PDF (3 pages)

22/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

26/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

12/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

18/03/2008

Director appointed mr michael andrew innes

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11/03/2008

Appointment terminated director david orton

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27/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

08/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

05/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

29/10/2003

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

View PDF (7 pages)

26/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

23/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

05/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

02/08/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

29/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

10/10/2000

Director resigned

View PDF (1 pages)

16/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

05/05/2000

£ sr 250000@1 31/03/98

View PDF (1 pages)

05/05/2000

£ sr 700000@1 30/09/97

View PDF (1 pages)

05/05/2000

£ sr 700000@1 31/03/97

View PDF (1 pages)

05/05/2000

£ sr 325000@1 30/09/96

View PDF (1 pages)

05/05/2000

£ sr 325000@1 31/03/96

View PDF (1 pages)

05/05/2000

£ sr 650000@1 01/10/95

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05/05/2000

£ sr 293130@1 30/04/95

View PDF (1 pages)

05/05/2000

Resolutions

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05/05/2000

Resolutions

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05/05/2000

Resolutions

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-10-01

View PDF (12 pages)

12/04/2000

New director appointed

View PDF (2 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

02/05/1999

Full accounts made up to 1998-10-02

View PDF (12 pages)

04/11/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

24/07/1998

Miscellaneous

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

05/06/1998

Return made up to 30/05/98; no change of members

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (1 pages)

10/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Return made up to 30/05/97; full list of members

View PDF (9 pages)

13/02/1997

Full accounts made up to 1996-09-29

View PDF (12 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1995

Return made up to 30/05/95; no change of members

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01/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

25/07/1994

Full accounts made up to 1993-09-30

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07/07/1994

Particulars of mortgage/charge

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23/06/1994

New director appointed

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21/06/1994

Return made up to 30/05/94; full list of members

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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29/01/1994

Particulars of mortgage/charge

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08/09/1993

Return made up to 30/05/93; full list of members

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20/08/1993

Declaration of satisfaction of mortgage/charge

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24/07/1993

Particulars of mortgage/charge

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08/07/1993

Registered office changed on 08/07/93 from: 5, burley corner oakham leics., LE15 6DU.

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08/07/1993

Secretary resigned;new secretary appointed;new director appointed

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08/07/1993

Conve 29/03/93

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08/07/1993

Ad 29/03/93--------- £ si [email protected]=10487 £ ic 2721363/2731850

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25/06/1993

Certificate of change of name

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28/04/1993

Resolutions

View PDF (6 pages)

28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

New director appointed

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18/04/1993

Declaration of assistance for shares acquisition

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18/04/1993

Declaration of assistance for shares acquisition

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18/04/1993

Declaration of assistance for shares acquisition

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18/04/1993

Director resigned;new director appointed

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18/04/1993

New secretary appointed;director resigned;new director appointed

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18/04/1993

Secretary resigned

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14/04/1993

Particulars of mortgage/charge

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22/03/1993

Full accounts made up to 1992-09-30

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13/01/1993

£ ic 2725329/2721363 11/07/92 £ sr [email protected]=3966

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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21/10/1992

Secretary's particulars changed

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10/07/1992

Return made up to 30/05/92; change of members

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11/06/1992

New director appointed

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15/01/1992

Full accounts made up to 1991-09-30

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30/09/1991

Ad 26/09/91--------- £ si 125000@1=125000 £ ic 2600329/2725329

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28/08/1991

Director resigned

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16/07/1991

Conve 14/05/91

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16/07/1991

Ad 03/06/91--------- £ si 125000@1=125000 £ ic 2475329/2600329

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16/07/1991

Nc inc already adjusted 14/05/91

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Ad 29/03/91--------- £ si [email protected]

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16/07/1991

Ad 10/10/90--------- premium £ si [email protected]

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Ad 17/06/91--------- £ si [email protected]=2144 £ ic 2473185/2475329

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10/07/1991

Return made up to 30/05/91; change of members; amend

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30/06/1991

Return made up to 30/05/91; no change of members

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20/03/1991

Director's particulars changed

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20/03/1991

Full group accounts made up to 1990-09-30

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18/03/1991

Return made up to 31/12/90; full list of members

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06/03/1991

Memorandum and Articles of Association

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28/02/1990

New director appointed

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22/02/1990

Registered office changed on 22/02/90 from: 10 newhall street birmingham B3 3LX

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28/11/1989

New director appointed

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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30/10/1989

Nc inc already adjusted 05/10/89

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30/10/1989

S-div 05/10/89

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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26/10/1989

Particulars of mortgage/charge

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26/10/1989

Particulars of mortgage/charge

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24/10/1989

Secretary resigned;new secretary appointed

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23/10/1989

Secretary resigned;new secretary appointed

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23/10/1989

Accounting reference date notified as 30/09

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20/07/1989

Registered office changed on 20/07/89 from: 70/74 city road london EC1Y 2DQ

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20/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1989

Incorporation

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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

31/12/2023

Next confirmation date

01/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About COIN CONTROLS INTERNATIONAL LIMITED

COIN CONTROLS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/05/1989 with the registered office located at Coin House, New Coin Street, Royton,Oldham, Lancashire OL2 6JZ. There are currently 3 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 COIN CONTROLS INTERNATIONAL LIMITED?

COIN CONTROLS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 15/04/2025.

Where is COIN CONTROLS INTERNATIONAL LIMITED located?

COIN CONTROLS INTERNATIONAL LIMITED is registered at Coin House, New Coin Street, Royton,Oldham, Lancashire OL2 6JZ.

What does COIN CONTROLS INTERNATIONAL LIMITED do?

COIN CONTROLS INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COIN CONTROLS INTERNATIONAL LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.