This company is commonly known as Central Asia Metals Plc. The company was founded 18 years ago and was given the registration number 05559627. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CENTRAL ASIA METALS PLC |
|---|---|---|
| Company Number | : | 05559627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Masters House, 107 Hammersmith Road, London, W14 0QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masters House, 107 Hammersmith Road, London, W14 0QH | Secretary | 03 July 2007 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 10 January 2022 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 April 2009 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 08 December 2015 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 02 December 2019 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 08 June 2016 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 31 March 2021 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 April 2009 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 16 June 2014 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 26 May 2022 | Active |
| 17 Hanover Square, London, W1S 1HU | Secretary | 09 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 September 2005 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 December 2006 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 09 September 2005 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 18 September 2007 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 December 2006 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 05 December 2011 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 December 2006 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 09 December 2013 | Active |
| 720 Cook Street, Denver, Usa, | Director | 07 December 2006 | Active |
| Karibzhanov Street 4, Almaty, Kazakhstan, | Director | 26 October 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 September 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Resolution | Resolution. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-22 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
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