Caledonia Mint Group Ltd

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Caledonia Mint Group Ltd

05429099•Private Limited With Share Capital

Unit 68, Draycott Industrial Estate, Moreton-In-Marsh, GL569JY
Website

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Incorporated

19/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Caledonia Mint Group Ltd (05429099) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in moreton-in-marsh, GL569JY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 19/04/2005
GL569JY

Financial Overview

Total Assets

£112.7K

Liabilities

£183.3K

Net Assets

£-70.6K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
R
rebecca katherine denyer
director
G
gary james white
director

Filed Documents

71
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:25-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:20-04-2009
Resolution
Category:Resolution
Date:04-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Capital
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Address
Date:28-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2006
Legacy
Category:Officers
Date:13-05-2005
Resolution
Category:Resolution
Date:25-04-2005
Resolution
Category:Resolution
Date:25-04-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Capital
Date:25-04-2005
Incorporation Company
Category:Incorporation
Date:19-04-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date30/01/2025
Latest Accounts30/04/2024

Trading Addresses

Unit 68, Draycott Industrial Estate, Moreton-In-Marsh, Gloucestershire Gl56 9Jy, GL569JYRegistered

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Contact

mint-retro.com
Unit 68, Draycott Industrial Estate, Moreton-In-Marsh, GL569JY