Coinford Limited BURSTOW


Coinford started in year 2004 as Private Limited Company with registration number 05256144. The Coinford company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Burstow at Redeham Hall. Postal code: RH6 9RJ. Since Tue, 3rd May 2005 Coinford Limited is no longer carrying the name Sintian.

The firm has 2 directors, namely James H., Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 3 June 2009 and James H. has been with the company for the least time - from 23 October 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the firm until 3 June 2009.

Coinford Limited Address / Contact

Office Address Redeham Hall
Office Address2 137 Redehall Road
Town Burstow
Post code RH6 9RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05256144
Date of Incorporation Tue, 12th Oct 2004
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

James H.

Position: Director

Appointed: 23 October 2014

Paul T.

Position: Director

Appointed: 03 June 2009

Michael H.

Position: Director

Appointed: 23 October 2014

Resigned: 19 June 2017

Michael H.

Position: Director

Appointed: 03 June 2009

Resigned: 23 October 2014

Michael H.

Position: Director

Appointed: 15 February 2005

Resigned: 03 June 2009

James H.

Position: Director

Appointed: 15 February 2005

Resigned: 03 June 2009

Michael H.

Position: Secretary

Appointed: 15 February 2005

Resigned: 03 June 2009

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2004

Resigned: 10 November 2004

Highstone Directors Limited

Position: Corporate Director

Appointed: 12 October 2004

Resigned: 10 November 2004

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Coinford Holdings Ltd from Horley, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Coinford Holdings Ltd

Redeham Hall Redehall Road, Smallfield, Horley, RH6 9RJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 06885002
Notified on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sintian May 3, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 2nd, January 2024
Free Download (30 pages)

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