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 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
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)
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 |