COINMAKER LIMITED
Overview
| Company Name | COINMAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02087953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COINMAKER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COINMAKER LIMITED located?
| Registered Office Address | 470 Hucknall Road NG5 1FX Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COINMAKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COINMAKER LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for COINMAKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Leahy as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of I-Projects (Nottingham) Limited as a director on Jun 04, 2024 | 2 pages | AP02 | ||
Cessation of James Valentine Kirby as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Manoharan Kathirevelu as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Clare Miles on Jul 25, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Wieslaw Edward Adamus as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Appointment of Manoharan Kathirevelu as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Valentine Kirby as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of James Valentine Kirby as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Martin Charles Murch as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Quinn as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COINMAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMUS, Wieslaw Edward | Director | NG5 9QB Nottingham 26 Stockdale Close United Kingdom | United Kingdom | Polish | Director | 297724840001 | ||||||||
| HART, John Paul | Director | Stockdale Close Arnold NG5 9QB Nottingham 14 England | England | British | Director | 147924700001 | ||||||||
| I-PROJECTS (NOTTINGHAM) LIMITED | Director | Main Street NG15 8AE Linby Vine House Nottinghamshire United Kingdom |
| 324292700001 | ||||||||||
| BARNES, Wayne Oswald | Secretary | 20 Stockdale Close Warren Hill Arnold NG5 9QB Nottingham | British | Clerical Officer | 79280550001 | |||||||||
| KIRBY, James Valentine | Secretary | Farmhouse Bank Hill Farm Woodborough NG14 6EF Nottingham Nottinghamshire | British | Estate Agent | 30318820002 | |||||||||
| SARGENT, Stella | Secretary | 22 Stockdale Close Warren Hill NG5 9QB Arnold Nottingham | British | 54462650001 | ||||||||||
| STEER, Barry Elliot | Secretary | 14 Stockdale Close Arnold NG5 9QB Nottingham | British | 29128960002 | ||||||||||
| ALANS ACCOUNTING SERVICES | Secretary | 486 Mansfield Road Sherwood NG5 2FB Nottingham Nottinghamshire | 92506590001 | |||||||||||
| ARCOS DIAZ, Miguel | Director | 40 Plumtree Way Syston LE7 2LH Leicester Leicestershire | British | Clerical | 107578250001 | |||||||||
| BARNES, Wayne Oswald | Director | 20 Stockdale Close Warren Hill Arnold NG5 9QB Nottingham | British | Clerical Officer | 79280550001 | |||||||||
| BUCKLAND, Richard David | Director | 26 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Machine Operator | 30318830001 | |||||||||
| HANDLEY, Susan Ann | Director | 24 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Unemployed | 30318870001 | |||||||||
| JOHAL, Peter | Director | 172 A/B Bramcote Lane Wollaton NG8 2QP Nottingham | England | British | Property Landlord | 35762070002 | ||||||||
| KATHIREVELU, Manoharan | Director | Hucknall Road NG5 1FX Nottingham 470 Nottinghamshire | United Kingdom | British | Director | 295103280001 | ||||||||
| KIRBY, James Valentine | Director | Farmhouse Bank Hill Farm Woodborough NG14 6EF Nottingham Nottinghamshire | England | British | Estate Agent | 30318820002 | ||||||||
| LEAHY, Clare | Director | 295 Perry Road NG5 1GQ Nottingham Nottinghamshire | British | Bank Official | 117634780002 | |||||||||
| MILLANO, Gerald Michael Paul | Director | 18 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Buyer For East Molands Electricity Plc | 30318850001 | |||||||||
| MURCH, Martin Charles | Director | Norbett Road Arnold NG5 8EA Nottingham 1a Nottinghamshire | United Kingdom | British | Fire Officer | 81994040001 | ||||||||
| POTTINGER, Jacqueline Paulette | Director | 20 Stockdale Close Warren Hill Arnold NG5 9QB Nottingham | British | Manager | 32624560002 | |||||||||
| QUINN, Brendan | Director | Arnold NG5 7EL Nottingham 18a Front Street Nottinghamshire United Kingdom | United Kingdom | English | Director | 228137080001 | ||||||||
| RIGLEY, Peter Joseph | Director | 20 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Factory Operative | 30318840001 | |||||||||
| SARGENT, Andrew Ian | Director | 22 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Chef | 30318860001 | |||||||||
| SHAW, Gerald | Director | 16 Stockdale Close Arnold NG5 9QB Nottingham Nottinghamshire | British | Clerk | 30318810001 | |||||||||
| SLATER, Shane | Director | 26 Stockdale Close Warren Hill Arnold NG5 9QB Nottingham | British | Electronic Engineer | 86712740001 | |||||||||
| STEER, Barry Elliot | Director | 14 Stockdale Close Arnold NG5 9QB Nottingham | British | Managing Director | 29128960002 |
Who are the persons with significant control of COINMAKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Valentine Kirby | May 12, 2016 | Hucknall Road NG5 1FX Nottingham 470 Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COINMAKER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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