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Ca-Mc Acquisition UK Limited

Ca-Mc Acquisition UK Limited is an active company incorporated on 16 November 1999 with the registered office located in Oldham, Greater Manchester. Ca-Mc Acquisition UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878137
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Unreported
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Coin House
New Coin Street, Royton
Oldham
Lancashire
OL2 6JZ
Same address for the past 25 years
Telephone
01616780111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Controller • Ukrainian • Lives in UK • Born in Jul 1984
Director • VP, Controller & Chief Accounting Office • American • Lives in United States • Born in Dec 1978
Director • Ceo • American • Lives in United States • Born in Aug 1973
Director • Cfo • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Coin Overseas Holdings Limited
Christina Cristiano, Aaron Saak, and 2 more are mutual people.
Active
Automatic Products (UK) Limited
Christina Cristiano and Aaron Saak are mutual people.
Active
Crane Payment Innovations International Ltd
Christina Cristiano and Aaron Saak are mutual people.
Active
Crane Payment Innovations Limited
Olha Horbyak is a mutual person.
Active
Coin Pension Trustees Limited
Olha Horbyak is a mutual person.
Active
Coin Industries Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Dissolved
Coin Controls International Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Dissolved
Money Controls Holdings Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £36.89M (-94%)
Turnover
£10.44M
Decreased by £31.8M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£302.67M
Increased by £63.5M (+27%)
Total Liabilities
-£13.87M
Same as previous period
Net Assets
£288.8M
Increased by £63.5M (+28%)
Debt Ratio (%)
5%
Decreased by 1.22% (-21%)
Latest Activity
Patricia Ann Barrie Resigned
6 Months Ago on 24 Apr 2025
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Crane Holdings, Co. (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Bianca Shardelow Appointed
2 Years 7 Months Ago on 3 Apr 2023
Christina Cristiano Appointed
2 Years 7 Months Ago on 3 Apr 2023
Max Homer Mitchell Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 30 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 30 May 2025
Termination of appointment of Patricia Ann Barrie as a secretary on 24 April 2025
Submitted on 2 May 2025
Appointment of Miss Olha Horbyak as a secretary on 24 April 2025
Submitted on 2 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 4 May 2024
Submitted on 10 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Crane Holdings, Co. as a person with significant control on 3 April 2023
Submitted on 20 Apr 2023
Repayment History
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