CALEDONIA MINT GROUP LTD
Status | ACTIVE |
Company No. | 05429099 |
Category | Private Limited Company |
Incorporated | 19 Apr 2005 |
Age | 19 years, 29 days |
Jurisdiction | England Wales |
SUMMARY
CALEDONIA MINT GROUP LTD is an active private limited company with number 05429099. It was incorporated 19 years, 29 days ago, on 19 April 2005. The company address is Unit 68 Draycott Industrial Estate Unit 68 Draycott Industrial Estate, Moreton-in-marsh, GL56 9JY, Gloucestershire, England.
Accounts
Reference Day | 30 April |
Next due date | 31 Jan 2024 |
Next made up | 30 Apr 2023 |
Last Accounts | |
Period end | 30 Apr 2022 |
Period start | 01 May 2021 |
Made up to | 30 Apr 2022 |
Type | Micro Entity |
Next Accounts | |
Period end | 30 Apr 2023 |
Period start | 01 May 2022 |
Due on | 31 Jan 2024 |
Nature of Business (SIC)
47910 | Retail sale via mail order houses or via Internet |
62012 | Business and domestic software development |
82990 | Other business support service activities n.e.c. |
Previous names
2020-01-27 | CALEDONIA MINT GROUP LTD |
2018-01-15 | MINT RETRO LTD. |
2006-02-23 | MINDPLANNING LIMITED |
2005-04-19 | WHITE SPRING RESEARCH GROUP LIMITED |
Confirmation Statment
Next due date | 01 Feb 2025 |
Next made up | 18 Jan 2025 |
Last made up | 18 Jan 2024 |
People
Director
Company Director
ACTIVEAssigned on 19 Apr 2005
Current time on role 19 years, 29 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2015
Current time on role 9 years, 1 month, 17 days
OCS CORPORATE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Apr 2005
Resigned on 19 Apr 2011
Time on role 6 years
Corporate-nominee-director
RESIGNEDAssigned on 19 Apr 2005
Resigned on 19 Apr 2005
Time on role
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