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Coinford Central Ltd HORLEY

Founded in 2009, Coinford Central, classified under reg no. 07072849 is an active company. Currently registered at Redeham Hall 137 Redehall Road RH6 9RJ, Horley the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 25th Apr 2012 Coinford Central Ltd is no longer carrying the name Peak Design And Construct.

The firm has 2 directors, namely Paul T., James H.. Of them, James H. has been with the company the longest, being appointed on 11 November 2009 and Paul T. has been with the company for the least time - from 1 June 2015. As of 1 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Coinford Central Ltd Address / Contact

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

Company Information / Profile

Registration Number 07072849
Date of Incorporation Wed, 11th Nov 2009
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Paul T.

Position: Director

Appointed: 01 June 2015

James H.

Position: Director

Appointed: 11 November 2009

Michael H.

Position: Director

Appointed: 30 November 2009

Resigned: 19 June 2017

People with significant control

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

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

Michael H.

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

James H.

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

Company previous names

Peak Design And Construct April 25, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency 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 (15 pages)

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