MITCHELL ONE LIMITED
CELTIC GATEWAY CARDIFF

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Company number 05505969
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address C/O K T S OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of MITCHELL ONE LIMITED are www.mitchellone.co.uk, and www.mitchell-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell One Limited is a Private Limited Company. The company registration number is 05505969. Mitchell One Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Mitchell One Limited is C O K T S Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. The company`s financial liabilities are £62.72k. It is £-6.62k against last year. The cash in hand is £0.35k. It is £-5.31k against last year. And the total assets are £15.45k, which is £-4.61k against last year. MITCHELL, David Sayers is a Secretary of the company. MITCHELL, David Sayers is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MITCHELL, Oliver has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mitchell one Key Finiance

LIABILITIES £62.72k
-10%
CASH £0.35k
-94%
TOTAL ASSETS £15.45k
-23%
All Financial Figures

Current Directors

Secretary
MITCHELL, David Sayers
Appointed Date: 12 July 2005
Director
MITCHELL, David Sayers
Appointed Date: 31 May 2010
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
MITCHELL, Oliver
Resigned: 30 May 2010
Appointed Date: 12 July 2005
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr David Sayers Mitchell
Notified on: 12 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL ONE LIMITED Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
...
... and 22 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
Registered office changed on 05/09/05 from: the counting house celtic gateway cardiff CF11 0SN
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
12 Jul 2005
Incorporation

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