About

Registered Number: 05505969
Date of Incorporation: 12/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

Established in 2005, Mitchell One Ltd has its registered office in Cardiff, it's status at Companies House is "Active". The companies director is listed as Mitchell, Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Oliver 12 July 2005 30 May 2010 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 24 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 01 October 2019
AA01 - Change of accounting reference date 29 May 2019
DISS40 - Notice of striking-off action discontinued 13 October 2018
CS01 - N/A 11 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH03 - Change of particulars for secretary 15 July 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 20 August 2010
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 August 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 August 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.