CNUC(UK) MINING CO. LTD - LONDON


Company Profile Company Filings

Overview

CNUC(UK) MINING CO. LTD is a Private Limited Company from LONDON and has the status: Active.
CNUC(UK) MINING CO. LTD was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CNUC(UK) MINING CO. LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

113 GLOUCESTER PLACE
LONDON
W1U 6JR

This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO NAMIBIAN HOLDINGS LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUO FAN SUN Sep 1987 Chinese Director 2019-07-16 CURRENT
GOLDEN INTELLIGENCE LTD Corporate Secretary 2019-07-16 CURRENT
MS JING ZHANG Apr 1988 Chinese Director 2021-02-02 CURRENT
MR TAO NI Jun 1973 Chinese Director 2019-07-16 CURRENT
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2007-11-02 UNTIL 2012-02-15 RESIGNED
MR YI ZHANG Feb 1983 Chinese Director 2019-07-16 UNTIL 2021-02-02 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS Mar 1941 British Director 1994-11-30 UNTIL 1998-01-30 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 2000-01-01 UNTIL 2008-12-08 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1998-05-22 UNTIL 2007-07-31 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS Mar 1941 British Secretary 1994-11-30 UNTIL 1997-05-06 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director 1994-12-05 UNTIL 2001-05-21 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 1999-10-28 UNTIL 2004-04-30 RESIGNED
JULIE ELIZABETH MEAD Aug 1955 British Secretary 1999-08-28 UNTIL 1999-10-28 RESIGNED
SARAH ALEXIS MORLEY Secretary 2004-05-28 UNTIL 2007-03-09 RESIGNED
DAREN CLIVE LOWRY Jan 1970 Secretary 1997-05-06 UNTIL 1999-08-27 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2007-03-09 UNTIL 2007-11-02 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-02-15 UNTIL 2014-12-12 RESIGNED
MICHAEL MILLICE FREEMAN May 1938 British Director 1994-11-30 UNTIL 1998-05-31 RESIGNED
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 UNTIL 2019-07-16 RESIGNED
STEVEN PATRICK ALLEN May 1971 British Director 2017-10-25 UNTIL 2018-03-01 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-05 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2018-03-14 UNTIL 2018-11-30 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-05 UNTIL 2019-04-19 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
MR PETER LLOYD CUNNINGHAM Oct 1966 British Director 2014-04-01 UNTIL 2019-07-16 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2016-08-19 RESIGNED
MR TAO NI Jun 1973 Chinese Director 2019-07-16 UNTIL 2021-02-02 RESIGNED
MISS VICTORIA ELIZABETH HAMES Oct 1971 British Director 2016-10-31 UNTIL 2017-09-30 RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1994-12-05 UNTIL 1999-12-30 RESIGNED
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 UNTIL 2019-07-16 RESIGNED
MR RUO FAN SUN Sep 1987 Chinese Director 2019-07-16 UNTIL 2021-02-02 RESIGNED
IAN CLAY RATNAGE May 1949 British Director 1994-12-05 UNTIL 2008-04-25 RESIGNED
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2016-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State-Owned Assets Supervision And Administration Commission Of The State Council, People's Republic Of China 2019-07-16 Beijing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Cnuc (Hk) Mining Corp. Limited 2016-04-06 - 2019-07-16 Central   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO WESTERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RIO TINTO AUSTRALIAN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO SOUTH EAST ASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON GAY MEN'S CHORUS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO CHARTERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 50200 - Sea and coastal freight water transport
LA GRANJA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO ESCONDIDA LIMITED HAMILTON BERMUDA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cnuc(UK) Mining Co. Ltd 2023-10-10 31-12-2022 $1 Cash
Cnuc(UK) Mining Co. Ltd 2023-01-17 31-12-2021 $1 Cash
CNUC(UK) MINING CO. LTD - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 $1 Cash $-29,431 equity
CNUC(UK) MINING CO. LTD - Limited company accounts 20.1 2021-03-23 31-12-2019 $-19 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCH4 LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 14390 - Manufacture of other knitted and crocheted apparel
SHAO INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FTL MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FLY BUSINESS CONSULTANT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN PACKAGING TECHNOLOGY (EUROPE) CO., LTD LONDON UNITED KINGDOM Active DORMANT 22220 - Manufacture of plastic packing goods
TEREWIN (UK) LTD MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OPERALET LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EVENTPRIME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
WEBRANDING UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LPL EVENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management