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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-14) - CERTNM
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legacy (2006-10-09) - 363s
keyboard_arrow_right 2005
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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