OpenCompanies

Capital Coin Machine Company Limited

Company number
04055391
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Aug 2000
Dissolved
3 Sep 2026
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 18 Aug 2000 21 Aug 2000
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 18 Aug 2000 21 Aug 2000
SLADE, Tina Louise Secretary 29 Aug 2000 14 Jan 2011
BARLOW, Doreen Iris Director 29 Aug 2000 28 Oct 2013
WILKINS, Bernard Ellison Director 29 Aug 2000 13 Feb 2014
HAZELWOOD, Sonya Director 20 Feb 2014
HAZELWOOD, Sonya Secretary 14 Jan 2011
SLADE, Tina Louise Director 29 Aug 2000
WILKINS, Gary Director 29 Aug 2000

Control

NameNature of controlNotifiedCeased
Mrs Doreen Iris Barlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2017
Mr Darren Barlow Significant Influence Or Control 6 Apr 2016 1 May 2017
Mrs Doreen Iris Barlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2017
Mr Gary Wilkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2019 -£46,543 £12 26
30 Sep 2018 £69,643 £31,323 27
30 Sep 2017 £113,732 £5,934 27
30 Sep 2016 £221,082 £33,634 -
30 Sep 2015 £159,824 £17,459 -
30 Sep 2014 £288,281 £9,810 -
30 Sep 2013 £427,481 £75,254 -
30 Sep 2012 £494,715 £31,016 -
30 Sep 2011 £492,697 £35,465 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Registered address

342 companies are registered at this address - likely a registration agent.

Data