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Home > England & Wales Companies > COVENTRY MONEY CENTRE LIMITED
Company Information for

COVENTRY MONEY CENTRE LIMITED

5 Clarendon Place, Leamington Spa, WARWICKSHIRE, CV32 5QL,
Company Registration Number
05027348
Private Limited Company
Active

Company Overview

About Coventry Money Centre Ltd
COVENTRY MONEY CENTRE LIMITED was founded on 2004-01-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Coventry Money Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVENTRY MONEY CENTRE LIMITED
 
Legal Registered Office
5 Clarendon Place
Leamington Spa
WARWICKSHIRE
CV32 5QL
Other companies in CV1
 
Previous Names
REAL MONEY LIMITED12/07/2004
Filing Information
Company Number 05027348
Company ID Number 05027348
Date formed 2004-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-14 08:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY MONEY CENTRE LIMITED
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Company Officers of COVENTRY MONEY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER ADEY
Director 2017-12-07
RAVINDER SINGH GHUMAN
Director 2017-12-07
PHILIP JULIAN ANTHONY HART
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN LINDOP
Company Secretary 2004-02-01 2017-12-07
GARY GORDON LINDOP
Director 2004-02-01 2017-12-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-27 2004-01-27
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER ADEY BEAUFORT WEALTH MANAGEMENT LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
RAVINDER SINGH GHUMAN BEAUFORT WEALTH MANAGEMENT LIMITED Director 2008-01-02 CURRENT 2007-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-03-06PSC02Notification of Beaufort Wealth Management Limited as a person with significant control on 2017-12-07
2018-03-06PSC07CESSATION OF GARY GORDON LINDOP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AP01DIRECTOR APPOINTED MR RAVINDER SINGH GHUMAN
2018-01-09TM02Termination of appointment of Sharon Ann Lindop on 2017-12-07
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY GORDON LINDOP
2018-01-09AP01DIRECTOR APPOINTED MR IAN PETER ADEY
2018-01-09AP01DIRECTOR APPOINTED MR PHILIP JULIAN ANTHONY HART
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 7 the Quadrant Coventry W Midlands CV1 2EL
2018-01-04CC04Statement of company's objects
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-17AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0127/01/12 FULL LIST
2011-11-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-02AR0127/01/11 FULL LIST
2010-09-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-09AR0127/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GORDON LINDOP / 27/01/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 2ND FLOOR 7 THE QUADRANT COVENTRY CV1 2EL
2010-02-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-02-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-2588(2)RAD 30/03/06--------- £ SI 9900@1=9900 £ IC 100/10000
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-01363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-23363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-22225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04
2004-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12CERTNMCOMPANY NAME CHANGED REAL MONEY LIMITED CERTIFICATE ISSUED ON 12/07/04
2004-02-1788(2)RAD 01/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COVENTRY MONEY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENTRY MONEY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENTRY MONEY CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 11,608
Creditors Due Within One Year 2012-07-31 £ 12,462
Provisions For Liabilities Charges 2013-07-31 £ 1,013
Provisions For Liabilities Charges 2012-07-31 £ 1,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENTRY MONEY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Cash Bank In Hand 2013-07-31 £ 22,885
Cash Bank In Hand 2012-07-31 £ 23,658
Current Assets 2013-07-31 £ 27,014
Current Assets 2012-07-31 £ 26,229
Debtors 2013-07-31 £ 4,129
Debtors 2012-07-31 £ 2,571
Fixed Assets 2013-07-31 £ 35,002
Fixed Assets 2012-07-31 £ 38,669
Shareholder Funds 2013-07-31 £ 49,395
Shareholder Funds 2012-07-31 £ 51,181
Tangible Fixed Assets 2013-07-31 £ 2,002
Tangible Fixed Assets 2012-07-31 £ 2,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENTRY MONEY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY MONEY CENTRE LIMITED
Trademarks
We have not found any records of COVENTRY MONEY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY MONEY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COVENTRY MONEY CENTRE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY MONEY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY MONEY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENTRY MONEY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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