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CAPRICE COINAMATIC LIMITED

CAPRICE COINAMATIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRICE COINAMATIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00885006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRICE COINAMATIC LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAPRICE COINAMATIC LIMITED located?

    Registered Office Address
    39 Wellington Road
    SS6 8EX Rayleigh
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRICE COINAMATIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAPRICE COINAMATIC LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for CAPRICE COINAMATIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Matthew Paul Bache as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mr Nicholas John Bache as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mr Timothy Charles Bache as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Timothy Charles Bache on Jul 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Bache on Jul 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Matthew Paul Bache on Jul 01, 2024

    		2 pagesCH01

    Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Road Colchester CO4 5YQ

    		1 pagesAD02

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Notification of Nicholas John Bache as a person with significant control on May 11, 2018

    		2 pagesPSC01

    Notification of Timothy Charles Bache as a person with significant control on May 11, 2018

    		2 pagesPSC01

    Notification of Matthew Paul Bache as a person with significant control on May 11, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAPRICE COINAMATIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHE, Matthew Paul
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		Director
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		EnglandBritish170657020001
    BACHE, Nicholas John
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		Director
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		EnglandBritish198447620001
    BACHE, Timothy Charles
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		Director
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		EnglandBritish179550090001
    BACHE, Jacqueline Helena
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		Secretary
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		British23438020001
    BACHE, Jacqueline Helena
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		Director
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		United KingdomBritishSecretary23438020001
    BACHE, John William
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		Director
    Caprice 50 Clarence Road
    SS6 8SQ Rayleigh
    Essex
    		United KingdomBritishProperty Manager23438010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICE COINAMATIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Bache
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		May 11, 2018
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Paul Bache
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		May 11, 2018
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Charles Bache
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		May 11, 2018
    De Grey Road
    CO4 5YQ Colchester
    11 De Grey Square
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Paul Bache (As Executor)
    North Hill
    CO1 1DZ Colchester
    3
    Essex
    England
    		Aug 11, 2016
    North Hill
    CO1 1DZ Colchester
    3
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0