COVENTRY MONEY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
COVENTRY MONEY CENTRE LIMITED
COMPANY NUMBER
05027348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2004
(20 years and 10 months old)
WEBSITE
http://beaufortwmltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/01/2004
12/07/2004
REAL MONEY LIMITED
WARWICK
CV34 6LG
Telephone: 02476257496
TPS: No
7b Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COVENTRY MONEY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVENTRY MONEY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENTRY MONEY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENTRY MONEY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (7years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/12/2017 - Present (7years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/01/2004 - Present (20 years and 10 months) 27/01/2004 - Present (20 years and 10 months) 27/01/2004 - Present (20 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
27/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COVENTRY MONEY CENTRE LIMITED | Active - Accounts Filed | View Report |
| THE HAMMOND GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Ian Peter Adey (912255891) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | New Board Member Ravinder Singh Ghuman (912950742) Appointed |
| 11/01/2018 | New Board Member Philip Julian Anthony Hart (924181202) Appointed |
| 11/01/2018 | Gary Gordon Lindop (909576985) has left the board |
| 11/01/2018 | Sharon Ann Lindop (909576988) has left the board |
| 12/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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