The Commonwealth Mint & Philatelic Bureau Ltd. net worth, address, company information. Free

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The Commonwealth Mint & Philatelic Bureau Ltd (Companies House Registration Number 05423865) is a private limited company established on 2005-04-13. This firm was registered at 6 Portis Fields, Bristol Road, Portishead BS20 6PN. Changed on 2005-12-13, the previous name this firm used was London Mint Connection Limited. The Commonwealth Mint & Philatelic Bureau Ltd is operating under SIC: 24540 that means "casting of other non-ferrous metals".

Company details

Name	The Commonwealth Mint & Philatelic Bureau Ltd
Number	05423865
Date of Incorporation:	13th April 2005
End of financial year:	31 December
Address:	6 Portis Fields, Bristol Road, Portishead, BS20 6PN
SIC code:	24540 - Casting of other non-ferrous metals

Moving on to the 2 directors that can be found in this particular company, we can name: Thomas S. (appointed on 26 July 2024), Gary B. (appointment date: 04 September 2023). The official register reports 3 persons of significant control, namely: Heimerle + Meule Gmbh is located at 75179, 75179 Pforzheim. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stevanne D. has 1/2 or less of shares, James H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,890,720	3,050,202	5,886,542	10,114,494	14,951,007	18,071,131	24,395,697	24,437,431
Fixed Assets	-	-	-	-	1,899,069	3,952,746	4,071,372	4,087,907
Total Assets Less Current Liabilities	2,066,505	3,658,180	6,397,725	10,695,516	14,982,319	-	-	-

People with significant control

Heimerle + Meule Gmbh

31 May 2024

Address	Dennigstrasse 16 75179, Pforzheim, 75179, Germany
Legal authority	Germany
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stevanne D.

1 July 2016 - 23 September 2022

Nature of control:	25-50% shares

James H.

1 July 2016 - 18 March 2022

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2024-07-02 filed on: 8th, August 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-07-02 filed on: 8th, August 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-07-26 filed on: 8th, August 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-07-02 filed on: 8th, August 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2023-12-31 filed on: 8th, April 2024 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2023-09-04 filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-04 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 4th, April 2022 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, April 2022 \| resolution	Free Download
(AP01) New director was appointed on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2021 \| incorporation	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2020-06-17 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AP03) On 2019-06-17 - new secretary appointed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-03-06 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 4 George Baylis Road Droitwich Worcestershire WR9 9RB to 6 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 2016-07-13 filed on: 13th, July 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-05 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-13: 50000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015-03-07 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-03-07 secretary's details were changed filed on: 11th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015-03-07 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-05 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-11: 50000.00 GBP capital
(AD01) Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 4 George Baylis Road Droitwich Worcestershire WR9 9RB on 2015-01-15 filed on: 15th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-05 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-03-05 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
(CH03) On 2012-04-06 secretary's details were changed filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-04-06 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-04-06 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-06 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-04-06 secretary's details were changed filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-06 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-06 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2009-10-29: 50000.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2009-04-30 to 2008-12-31 filed on: 14th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-04-30 filed on: 19th, February 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 17/02/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ filed on: 17th, February 2009 \| address	Free Download (1 page)
(363s) Annual return made up to 2008-05-01 filed on: 1st, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, April 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-06-15. Value of each share 1 £, total number of shares: 2. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-06-15. Value of each share 1 £, total number of shares: 2. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
(288a) On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-28 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-28 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed london mint connection LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed london mint connection LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005 \| change of name	Free Download (2 pages)
(288b) On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005-07-20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005-07-20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 13th, April 2005 \| incorporation	Free Download (20 pages)

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