CALEDONIA MINT GROUP LTD

Key Data

Status

Active

Company No.

05429099

Incorporation date

19/04/2005

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2025

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

03/07/2023

Registered office address changed from Unit 3a Draycott Business Park Draycott Moreton-in-Marsh GL56 9JY England to Unit 68 Draycott Industrial Estate Draycott Moreton-in-Marsh Gloucestershire GL56 9JY on 2023-07-03

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (9 pages)

30/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

20/01/2021

Registered office address changed from Westington Corner Sheep Street Chipping Campden Gloucestershire GL55 6DW to Unit 3a Draycott Business Park Draycott Moreton-in-Marsh GL56 9JY on 2021-01-20

View PDF (1 pages)

03/06/2020

Notification of Gary James White as a person with significant control on 2020-06-01

View PDF (2 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

03/05/2020

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (3 pages)

27/01/2020

Resolutions

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (3 pages)

15/01/2018

Resolutions

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

12/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

31/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

30/04/2015

Appointment of Mr Gary James White as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

30/04/2013

Director's details changed for Ms Rebecca Katherine Denyer on 2013-01-10

View PDF (2 pages)

30/04/2013

Registered office address changed from Brooklands Peacock Lane Tysoe Warwick CV35 0SG United Kingdom on 2013-04-30

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

07/06/2011

Director's details changed for Rebecca Katherine Denyer on 2011-06-07

View PDF (3 pages)

25/04/2011

Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

View PDF (1 pages)

25/04/2011

Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 2011-04-25

View PDF (1 pages)

02/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

07/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Ocs Corporate Secretaries Limited on 2010-01-01

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

04/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

08/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

04/02/2008

Resolutions

View PDF (1 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

23/02/2007

Ad 20/12/06--------- £ si 500@1=500 £ ic 500/1000

View PDF (4 pages)

19/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: lions den main street sibford ferris oxfordshire OX15 5RG

View PDF (1 pages)

21/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

28/02/2006

Registered office changed on 28/02/06 from: white spring research group LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

23/02/2006

Certificate of change of name

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (3 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Ad 19/04/05--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

19/04/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALEDONIA MINT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

18/01/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
55.10K
-
0.00
-
-

2022
0
81.42K
-
0.00
-
-

2022
0
81.42K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

81.42K £47.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIA MINT GROUP LTD

CALEDONIA MINT GROUP LTD is an(a) Active company incorporated on 19/04/2005 with the registered office located at Unit 68 Draycott Industrial Estate, Draycott, Moreton-In-Marsh, Gloucestershire GL56 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA MINT GROUP LTD?

CALEDONIA MINT GROUP LTD is currently Active. It was registered on 19/04/2005 .

Where is CALEDONIA MINT GROUP LTD located?

CALEDONIA MINT GROUP LTD is registered at Unit 68 Draycott Industrial Estate, Draycott, Moreton-In-Marsh, Gloucestershire GL56 9JY.

What does CALEDONIA MINT GROUP LTD do?

CALEDONIA MINT GROUP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CALEDONIA MINT GROUP LTD?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.