Global Coins Agency Ltd

Company Name	Global Coins Agency Ltd
Director	Alastair Blackburn
Company Status	Active
Company Number	08672995
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Alastair Blackburn
Status	Current
Appointed	02 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Briars Barnet Road Barnet Road Barnet Hertfordshire EN5 3JZ

Director Name	Alastair Blackburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Drector
Country of Residence	United Kingdom
Correspondence Address	The Briars Barnet Road Barnet Hertfordshire EN5 3JZ

Director Name	Mr Hai Xu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Business Owner
Country of Residence	China
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Peng Wang
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 February 2015(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	The Briars Barnet Road Arkley Herts EN5 3JZ

Director Name	Mrs Wen Xu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Briars Barnet Road Arkley Barnet Greater London EN5 3JZ

Location

Registered Address	Dukenfield Grange Knutsford Road Mobberley Knutsford WA16 7PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mobberley
Ward	Mobberley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alastair Blackburn 50.00% Ordinary
100 at £1	Hai Xu 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,705
Cash	£1,236
Current Liabilities	£76,800

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from The Briars Barnet Road Arkley Herts EN5 3JZ to Dukenfield Grange Knutsford Road Mobberley Knutsford WA16 7PT on 7 November 2022 (1 page)
27 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 October 2019	Cessation of Alaister Buckingham Blackburn as a person with significant control on 25 October 2019 (1 page)
13 August 2019	Notification of Alastair Herbert Blackburn as a person with significant control on 2 September 2016 (2 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 August 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
15 September 2017	Termination of appointment of Wen Xu as a director on 10 September 2017 (1 page)
15 September 2017	Termination of appointment of Wen Xu as a director on 10 September 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (5 pages)
24 January 2016	Termination of appointment of Peng Wang as a director on 24 January 2016 (1 page)
24 January 2016	Termination of appointment of Peng Wang as a director on 24 January 2016 (1 page)
21 November 2015	Appointment of Wen Xu as a director on 9 November 2015 (3 pages)
21 November 2015	Appointment of Wen Xu as a director on 9 November 2015 (3 pages)
21 November 2015	Appointment of Wen Xu as a director on 9 November 2015 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 100 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 100 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 100 on 2015-09-25 (3 pages)
9 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Briars Barnet Road Arkley Herts EN5 3JZ on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (5 pages)
9 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Briars Barnet Road Arkley Herts EN5 3JZ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Briars Barnet Road Arkley Herts EN5 3JZ on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (5 pages)
8 September 2015	Director's details changed for Alastair Blackburn on 10 May 2015 (2 pages)
8 September 2015	Secretary's details changed for Mr Alastair Blackburn on 10 April 2015 (1 page)
8 September 2015	Director's details changed for Alastair Blackburn on 10 May 2015 (2 pages)
8 September 2015	Secretary's details changed for Mr Alastair Blackburn on 10 April 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015	Appointment of Peng Wang as a director on 21 February 2015 (3 pages)
2 April 2015	Appointment of Peng Wang as a director on 21 February 2015 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (4 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (4 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (4 pages)
4 December 2013	Appointment of Alastair Blackburn as a director (2 pages)
4 December 2013	Termination of appointment of Hai Xu as a director (1 page)
4 December 2013	Termination of appointment of Hai Xu as a director (1 page)
4 December 2013	Appointment of Alastair Blackburn as a director (2 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Global Coins Agency Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire