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Officers12

Insolvencies2

Documents95

Additional data

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Last updated: Jun 01, 2024

CAPITAL COIN MACHINE COMPANY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2000 (24 years ago)

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Summary

NameCAPITAL COIN MACHINE COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04055391
Incorporation Date18 Aug 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, BRENTWOOD, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

Officers

individual

IndividualUnited Kingdom

Mr Gary Wilkins

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Darren Barlow

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilkins, Bernard Ellison

Director


Appointed on29 Aug 2000

Resigned on13 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Hazelwood, Sonya

Director


Appointed on20 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Slade, Tina Louise

Secretary


Appointed on29 Aug 2000

Resigned on14 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on18 Aug 2000

Resigned on21 Aug 2000

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Insolvencies

Document numberTypeFromPublish date
04055391-1creditors-voluntary-liquidation02 Apr 2020-
1creditors-voluntary-liquidation-02 Apr 2020

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Documents

DateNameTypeDocument
15 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 May 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 May 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Sep 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 May 2020
    due by 07 Jun 2020
  • Last statement dated24 May 2019
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is CAPITAL COIN MACHINE COMPANY LIMITED's headquarters?

CAPITAL COIN MACHINE COMPANY LIMITED's headquarters is located at ESSEX, BRENTWOOD, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

What is CAPITAL COIN MACHINE COMPANY LIMITED's industry?

CAPITAL COIN MACHINE COMPANY LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was CAPITAL COIN MACHINE COMPANY LIMITED started?

CAPITAL COIN MACHINE COMPANY LIMITED was started in 2000

Sources: Companies House