• UK
  • CENTRAL ASIA METALS PLC - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

Company Information

Company registration number
05559627
Company Status
LIVE
Country
United Kingdom
Registered Address
Masters House
107 Hammersmith Road
London
W14 0QH
Masters House, 107 Hammersmith Road, London, W14 0QH UK

Management

Managing Directors
CATHERY, Robert Maitland
CLARKE, Nicholas Royston
DAVEY, Roger Owen
DAVIDSON, Gillian, Dr
FERRAR, Gavin Ronald
HURST-BROWN, Christopher Nigel
ROBINSON, Nigel Francis
SWAN, David John
ZHAKUPOV, Nurlan
PRENTIS, Michael Jonathan
Company secretaries
HUNTER, Anthony George

Company Details

Type of Business
plc
Incorporated
2005-09-09
Age Of Company
2005-09-09 18 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENTRAL ASIA METALS LIMITED
Legal Entity Identifier (LEI)
213800EYQBJZIT64NH43
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-09-21
Last Date: 2020-09-07

CENTRAL ASIA METALS PLC Company Description

CENTRAL ASIA METALS PLC is a plc registered in United Kingdom with the Company reg no 05559627. Its current trading status is "live". It was registered 2005-09-09. It was previously called CENTRAL ASIA METALS LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Masters House .
More information

Get CENTRAL ASIA METALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Asia Metals Plc - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

2005-09-09 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-06-02) - AA

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-08) - SH04

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  • accounts-with-accounts-type-group (2020-05-05) - AA

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  • resolution (2020-05-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • resolution (2019-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-05-29) - AA

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • accounts-with-accounts-type-group (2018-06-20) - AA

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  • resolution (2018-06-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • accounts-with-accounts-type-group (2017-06-16) - AA

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  • resolution (2017-06-12) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08

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  • change-person-director-company-with-change-date (2017-09-15) - CH01

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • change-person-director-company-with-change-date (2017-09-04) - CH01

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  • capital-allotment-shares (2017-10-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01

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  • resolution (2017-10-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-27) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • resolution (2016-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-09) - AA

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  • change-person-director-company-with-change-date (2016-09-26) - CH01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • change-person-director-company-with-change-date (2015-03-24) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01

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  • resolution (2015-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2015-05-28) - AA

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19

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  • legacy (2015-05-13) - OC138

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  • certificate-capital-cancellation-share-premium-account (2015-05-13) - CERT21

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  • resolution (2015-04-24) - RESOLUTIONS

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  • resolution (2014-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • capital-allotment-shares (2014-08-04) - SH01

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  • accounts-with-accounts-type-group (2014-06-26) - AA

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  • capital-allotment-shares (2014-08-05) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • resolution (2013-07-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-19) - AR01

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  • change-sail-address-company-with-old-address (2013-09-19) - AD02

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-01) - SH19

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  • certificate-capital-cancellation-share-premium-account (2013-08-01) - CERT21

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  • legacy (2013-08-01) - OC138

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  • resolution (2013-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-06-10) - AA

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  • resolution (2013-06-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-01-23) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-01-14) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-08-14) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-07-25) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-10-30) - SH03

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  • accounts-with-accounts-type-group (2012-05-23) - AA

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  • resolution (2012-06-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-08-31) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-11-28) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-09-18) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-10-16) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01

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  • termination-director-company-with-name (2011-08-09) - TM01

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  • accounts-with-accounts-type-group (2011-05-16) - AA

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-06) - AR01

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  • resolution (2011-06-13) - RESOLUTIONS

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  • change-sail-address-company (2010-10-11) - AD02

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  • move-registers-to-sail-company (2010-10-11) - AD03

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  • capital-alter-shares-redemption-statement-of-capital (2010-10-11) - SH02

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • capital-return-purchase-own-shares (2010-10-11) - SH03

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  • capital-cancellation-shares (2010-10-11) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • resolution (2010-01-06) - RESOLUTIONS

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  • memorandum-articles (2010-01-06) - MEM/ARTS

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  • capital-allotment-shares (2010-01-20) - SH01

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  • capital-allotment-shares (2010-02-16) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2010-08-03) - SH19

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  • resolution (2010-08-03) - RESOLUTIONS

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  • legacy (2010-08-03) - CAP-SS

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  • legacy (2010-08-03) - SH20

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  • termination-director-company-with-name (2010-08-09) - TM01

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  • resolution (2010-08-09) - RESOLUTIONS

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  • reregistration-private-to-public-company (2010-09-06) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2010-09-06) - CERT5

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  • auditors-report (2010-09-06) - AUDR

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  • memorandum-articles (2010-08-03) - MEM/ARTS

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  • accounts-balance-sheet (2010-09-06) - BS

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  • auditors-statement (2010-09-06) - AUDS

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  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

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  • capital-allotment-shares (2010-09-25) - SH01

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  • resolution (2010-09-10) - RESOLUTIONS

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  • capital-allotment-shares (2010-09-07) - SH01

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  • resolution (2010-09-06) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-09-06) - MAR

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  • accounts-with-accounts-type-group (2010-09-08) - AA

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  • legacy (2009-08-19) - 88(2)

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • legacy (2009-04-23) - 288a

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  • legacy (2009-04-22) - 288a

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  • legacy (2008-09-17) - 288c

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  • legacy (2008-04-24) - 88(2)

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  • legacy (2008-09-18) - 288c

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  • resolution (2008-01-21) - RESOLUTIONS

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  • legacy (2008-04-15) - 123

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  • legacy (2008-09-22) - 363a

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  • resolution (2008-10-06) - RESOLUTIONS

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • legacy (2008-10-10) - 288c

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  • accounts-with-accounts-type-group (2008-10-22) - AA

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  • legacy (2008-12-17) - 88(2)

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  • legacy (2007-04-20) - 88(3)

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  • legacy (2007-04-20) - 88(2)R

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  • legacy (2007-04-20) - 123

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  • legacy (2007-02-10) - 122

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  • legacy (2007-01-11) - 288a

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  • resolution (2007-04-20) - RESOLUTIONS

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  • legacy (2007-12-14) - 288a

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  • legacy (2007-11-14) - 88(2)R

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  • legacy (2007-11-14) - 225

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  • legacy (2007-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA

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  • legacy (2007-07-30) - 288a

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  • legacy (2007-07-30) - 287

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  • legacy (2007-06-22) - 88(2)R

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  • legacy (2007-04-20) - 122

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  • legacy (2007-07-30) - 288b

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  • certificate-change-of-name-company (2006-12-14) - CERTNM

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  • legacy (2006-10-09) - 363s

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  • legacy (2005-10-10) - 288b

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  • incorporation-company (2005-09-09) - NEWINC

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  • legacy (2005-10-10) - 288a

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