Commonwealth Mint Worldwide started in year 2011 as Private Limited Company with registration number 07867912. The Commonwealth Mint Worldwide company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at 6 Portis Fields Bristol Road. Postal code: BS20 6PN.
The company has 2 directors, namely James H., Patrick D.. Of them, James H., Patrick D. have been with the company the longest, being appointed on 1 December 2011. As of 24 April 2024, there was 1 ex director - Carl G.. There were no ex secretaries.
Office Address | 6 Portis Fields Bristol Road |
Office Address2 | Portishead |
Town | Bristol |
Post code | BS20 6PN |
Country of origin | United Kingdom |
Registration Number | 07867912 |
Date of Incorporation | Thu, 1st Dec 2011 |
Industry | Activities of extraterritorial organizations and bodies |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (159 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is The Commonwealth Mint & Philatelic Bureau Ltd from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick D. This PSC owns 25-50% shares. Then there is James H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
The Commonwealth Mint & Philatelic Bureau Ltd
6 Portis Fields Bristol Road, Portishead, Bristol, BS20 6PN, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Notified on | 18 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick D.
Notified on | 1 July 2016 |
Ceased on | 18 March 2022 |
Nature of control: |
25-50% shares |
James H.
Notified on | 1 July 2016 |
Ceased on | 18 March 2022 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2012-12-31 | 2013-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | 100 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
Current Assets | 100 | 100 | 100 | 100 | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
Cash Bank In Hand | 100 | 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Shareholder Funds | 100 | 100 | |||||||
Other | |||||||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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