Commonwealth Mint Worldwide Ltd BRISTOL


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.

Commonwealth Mint Worldwide Ltd Address / Contact

Office Address 6 Portis Fields Bristol Road
Office Address2 Portishead
Town Bristol
Post code BS20 6PN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James H.

Position: Director

Appointed: 01 December 2011

Patrick D.

Position: Director

Appointed: 01 December 2011

Carl G.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2011

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand    100100100100100
Current Assets100100100100100    
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Net Current Assets Liabilities100100100100100    
Number Shares Allotted 100   100100100100
Par Value Share 1   1111
Total Assets Less Current Liabilities100100100100100    
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-01
filed on: 13th, December 2023
Free Download (3 pages)

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