CPM Coins Limited

Active08377958 Private limited company
Incorporated
28 January 2013 (13 years)
Previously known as
Coin Portfolio Management Limited (until 11 January 2018)
Mensola Co 131 Limited (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South West
Address
1 Aston Way
Poole
BH12 4FE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Peter
Secretary · Appointed 7 May 2013
British
Director · Appointed 7 May 2013
British
Born October 1959 (67)
Officer history (3 former)
7 May 2013
Appointed Owen, Peter as Secretary
7 May 2013
Appointed Allen, Stephen as Director
7 May 2013
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
7 May 2013
Resigned Ashplant, David John as Director
7 May 2013
Resigned Lester Aldridge (Management) Limited as Corporate Director
28 January 2013
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
28 January 2013
Appointed Ashplant, David John as Director
28 January 2013
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02000413

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacon Trustees Limited Owns 75–100% of shares
CPM Coins Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates28 January 2026
14 March 2026Replacement filing for the appointment of a director
29 January 2026Accounts for a dormant company30 April 2025
28 January 2025Accounts for a dormant company30 April 2024
28 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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