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ANGLO AMERICAN CMC HOLDINGS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04615001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- HENDERSON, Roger William
- MAHER, James Paul
- INGRAM, Guy
- MURPHY, Claire
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-11
- Age Of Company 2002-12-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anglo American International Holdings Limited
- Anglo American International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
✓
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ANGLO AMERICAN CMC HOLDINGS LIMITED Company Description
- ANGLO AMERICAN CMC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04615001. Its current trading status is "live". It was registered 2002-12-11. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN CMC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Cmc Holdings Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04615001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04615001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04615001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-09-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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memorandum-articles (2020-10-21) - MA
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resolution (2020-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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statement-of-companys-objects (2020-10-21) - CC04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-amended-with-accounts-type-full (2016-12-12) - AAMD
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-09-11) - 288a
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legacy (2008-12-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2005-09-06) - 288b
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-12-24) - 363a
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legacy (2004-01-12) - 363a
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keyboard_arrow_right 2003
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resolution (2003-03-05) - RESOLUTIONS
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legacy (2003-01-15) - 288a
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legacy (2003-01-03) - 88(2)R
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legacy (2003-01-02) - 288a
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legacy (2003-01-02) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC
