CENTRAL ASIA METALS PLC - LONDON


Company Profile Company Filings

Overview

CENTRAL ASIA METALS PLC is a Public Limited Company from LONDON and has the status: Active.
CENTRAL ASIA METALS PLC was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559627. The accounts status is GROUP and accounts are next due on 30/06/2024.

CENTRAL ASIA METALS PLC - 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
31 / 12 31/12/2022 30/06/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL ASIA GOLD LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2007-07-03 CURRENT
DR GILLIAN DAVIDSON Nov 1971 Canadian Director 2019-12-02 CURRENT
MR GAVIN RONALD FERRAR Aug 1969 British Director 2016-06-08 CURRENT
MR MICHAEL JONATHAN PRENTIS Jul 1957 British Director 2021-03-31 CURRENT
NIGEL FRANCIS ROBINSON Jun 1960 British Director 2009-04-07 CURRENT
MR DAVID JOHN SWAN Apr 1955 Australian Director 2014-06-16 CURRENT
MRS LOUISE ELIZABETH WRATHALL Jul 1979 British Director 2022-05-26 CURRENT
ROGER OWEN DAVEY Dec 1945 British Director 2015-12-08 CURRENT
DR MICHAEL GRAHAM ARMITAGE Jun 1962 British Director 2022-01-10 CURRENT
NICHOLAS ROYSTON CLARKE Aug 1952 British Director 2009-04-07 CURRENT
MR ROBERT MAITLAND CATHERY Jul 1944 British Director 2007-09-18 UNTIL 2022-05-26 RESIGNED
SCRIP NOMINEES LIMITED Secretary 2005-09-09 UNTIL 2007-07-06 RESIGNED
EDWARD BLOOMSTEIN Oct 1937 American Director 2006-12-07 UNTIL 2010-07-04 RESIGNED
HOWARD MARTIN NICHOLSON May 1958 British Director 2011-12-05 UNTIL 2016-06-08 RESIGNED
KENGES RAKISHEV Jul 1979 Kazakh Director 2013-12-09 UNTIL 2018-05-23 RESIGNED
DR MICHAEL ALLAN PRICE Dec 1955 British Director 2006-12-07 UNTIL 2014-06-16 RESIGNED
CHRISTOPHER NIGEL HURST-BROWN Jul 1951 British Director 2006-12-07 UNTIL 2021-07-31 RESIGNED
ALEXANDER CAPELSON Feb 1948 American Director 2005-09-09 UNTIL 2011-04-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
NURLAN ZHAKUPOV Mar 1978 Kazakh Director 2011-10-26 UNTIL 2023-04-03 RESIGNED
FRANK WELLS Dec 1950 American Director 2006-12-07 UNTIL 2010-07-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
PIAZZA BARNALOFT MANAGEMENT LIMITED ST IVES Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
CAMBRIDGE MINERAL RESOURCES PLC LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
COBALT INSTITUTE GUILDFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
NEW WORLD INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
SYLVESTER OXFORD LIMITED BANBURY ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
JOHN O'NEILL LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOHN O'NEILL AND PARTNERS LIMITED LONDON ... MEDIUM 7487 - Other business activities
ORIEL RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
EENERGY GROUP PLC LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SUNRISE RESOURCES PLC MACCLESFIELD Active GROUP 08990 - Other mining and quarrying n.e.c.
HORIZONTE MINERALS PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
INTERNATIONAL WOMEN IN MINING C.I.C. POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
COPPER BAY LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
COPPER BAY (UK) LTD LONDON Active DORMANT 07290 - Mining of other non-ferrous metal ores
CAML MK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46720 - Wholesale of metals and metal ores
CAML KZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46720 - Wholesale of metals and metal ores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
20 PRINCE OF WALES TERRACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ARGONAUT MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
37 OAKLEY STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
80 ELM PARK GARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ADVANCED TECHNOLOGY SERVICES, UK LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
23 WALPOLE STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
CAML KZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46720 - Wholesale of metals and metal ores
CAML LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company