THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD - PORTISHEAD
| Company Profile | Company Filings |
Overview
THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD is a Private Limited Company from PORTISHEAD and has the status: Active.
THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423865. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423865. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD - PORTISHEAD
This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
24540 - Casting of other non-ferrous metals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 PORTIS FIELDS
PORTISHEAD
BRISTOL
BS20 6PN
This Company Originates in : United Kingdom
Previous trading names include:
LONDON MINT CONNECTION LIMITED (until 13/12/2005)
LONDON MINT CONNECTION LIMITED (until 13/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CLARKE HUGHES | Jun 1973 | British | Director | 2005-04-13 | CURRENT |
| MR JONATHAN DEANE | Jun 1984 | British | Director | 2019-12-16 | CURRENT |
| MR GARY DUNCAN BAINES | Apr 1966 | British | Director | 2023-09-04 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-13 UNTIL 2005-04-13 | RESIGNED | ||
| PATRICK CHARLES WILLIAM DEANE | Sep 1949 | British | Director | 2005-04-13 UNTIL 2022-03-18 | RESIGNED |
| MR MARTIN EDWARD BACH | Jul 1968 | British | Director | 2022-03-18 UNTIL 2023-09-04 | RESIGNED |
| MRS STEVANNE DEANE | Secretary | 2019-06-17 UNTIL 2022-03-18 | RESIGNED | ||
| PATRICK CHARLES WILLIAM DEANE | Sep 1949 | British | Secretary | 2005-04-13 UNTIL 2022-03-18 | RESIGNED |
| MR MARK ALISTAIR CHAMPION | Jun 1973 | British | Director | 2020-06-17 UNTIL 2022-12-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-04-13 UNTIL 2005-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stevanne Deane | 2016-07-01 - 2022-09-23 | 1/1956 | Portishead Bristol | Ownership of shares 25 to 50 percent |
| James Clarke Hughes | 2016-07-01 - 2022-03-18 | 6/1973 | Portishead Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2024-04-09 | 31-12-2023 | £10,345,890 Cash £25,762,869 equity |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2023-04-28 | 31-12-2022 | |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2022-09-29 | 31-12-2021 | £2,944,289 Cash £19,560,730 equity |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2021-09-18 | 31-12-2020 | £2,918,681 Cash £14,812,399 equity |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2020-11-13 | 31-12-2019 | £4,341,220 Cash £10,560,547 equity |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2019-10-01 | 31-12-2018 | £1,819,113 Cash £6,326,416 equity |
| THE_COMMONWEALTH_MINT_&_P - Accounts | 2018-09-15 | 31-12-2017 | £770,514 Cash £3,595,980 equity |