COMMONWEALTH MINT WORLDWIDE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Commonwealth Mint Worldwide Ltd. The company was founded 13 years ago and was given the registration number 07867912. The firm's registered office is in WOOLWICH. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
Company Information
| Name | : | COMMONWEALTH MINT WORLDWIDE LTD |
|---|
| Company Number | : | 07867912 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 December 2011 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 99000 - Activities of extraterritorial organizations and bodies
|
|---|
Office Address & Contact
| Registered Address | : | Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6 Portis Fields, Bristol Road, Portishead, Bristol, England, BS20 6PN | Director | 01 December 2011 | Active |
| 6 Portis Fields, Bristol Road, Portishead, Bristol, England, BS20 6PN | Director | 01 December 2011 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS | Director | 01 December 2011 | Active |
People with Significant Control
| The Commonwealth Mint & Philatelic Bureau Ltd |
| Notified on | : | 18 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6 Portis Fields, Bristol Road, Bristol, England, BS20 6PN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Patrick Charles William Deane |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| James Clarke Hughes |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)