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GREAT SOUTHERN COPPER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Southern Copper Limited. The company was founded 4 years ago and was given the registration number 12497319. The firm's registered office is in LONDON WALL. You can find them at Salisbury House, , London Wall, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREAT SOUTHERN COPPER LIMITED
Company Number:12497319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary09 January 2023Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director29 June 2021Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director04 March 2021Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director11 September 2020Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director18 March 2021Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director01 August 2023Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Secretary24 February 2021Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director04 March 2020Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Corporate Director04 March 2020Active

People with Significant Control

Mr Colin James Bourke
Notified on:26 February 2021
Status:Active
Date of birth:May 1961
Nationality:Australian
Country of residence:United Kingdom
Address:Salisbury House, London Wall, United Kingdom, EC2M 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
D & A Nominees Limited
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London Wall, United Kingdom, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-09-30Resolution

Resolution.

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2023-09-04Accounts

Accounts with accounts type group.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-10Capital

Capital allotment shares.

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2023-06-29Persons with significant control

Notification of a person with significant control statement.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-04-28Capital

Capital allotment shares.

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2023-02-07Officers

Appoint corporate secretary company with name date.

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2023-02-07Officers

Termination secretary company with name termination date.

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2022-11-16Capital

Capital allotment shares.

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2022-10-10Resolution

Resolution.

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2022-09-27Accounts

Accounts with accounts type group.

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2022-08-11Capital

Capital allotment shares.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Change account reference date company current extended.

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2021-12-23Accounts

Change account reference date company current shortened.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-08-17Resolution

Resolution.

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2021-08-13Capital

Capital alter shares consolidation.

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