COIN CONTROLS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
COIN CONTROLS INTERNATIONAL LIMITED
COMPANY NUMBER
02390016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/1989
(35 years and 5 months old)
WEBSITE
http://moneycontrols.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/1989
25/06/1993
CABINHEATH LIMITED
LANCASHIRE
OL2 6JZ
Telephone: 01616334442
TPS: No
Coin House
New Coin Street
Royton
Oldham, Lancashire
OL2 6JZ
Telephone: 6334442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY CONTROLS HOLDINGS LIMITED | Non-Trading | View Report |
| COIN CONTROLS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
Credit Risk Overview
Want to learn more about COIN CONTROLS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COIN CONTROLS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COIN CONTROLS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 12/04/2023 | Richard Andrew Maue (915534002) has left the board |
| 12/04/2023 | New Board Member Aaron Saak (930757327) Appointed |
| 12/04/2023 | New Board Member Bianca Shardelow (930762462) Appointed |
| 12/04/2023 | New Board Member Cristina Cristiano (930757654) Appointed |
| 12/04/2023 | Max Homer Mitchell (918483818) has left the board |
| 24/03/2023 | Edward Stephen Switter (915722976) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary Patricia Ann Barrie (926340922) Appointed |
| 18/10/2019 | Richard Wilkinson (906635765) has left the board |
| 18/10/2019 | New Board Member Leanne Holmes (919593074) Appointed |
| 16/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 30/09/2014 | Kenneth Collett (917678784) has left the board |
| 30/09/2014 | New Board Member Patricia Ann Barrie (919131209) Appointed |
| 07/04/2014 | New Accounts filed |
| 26/02/2014 | Max Homer Mitchell (918515922) has left the board |
| 26/02/2014 | New Board Member Max Homer Mitchell (918483818) Appointed |
| 19/02/2014 | New Board Member Max Homer Mitchell (918515922) Appointed |
| 13/02/2014 | Eric Carson Fast (906779234) has left the board |
| 07/11/2013 | New Confirmation Statement filed |
| 12/06/2013 | Andrew Lawrence Krawitt (915721556) has left the board |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Board Member Kenneth Collett (917678784) Appointed |
| 22/03/2013 | Michael Andrew Innes (907775735) has left the board |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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