CENTRAL ASIA METALS PLC
Active - Accounts Filed
General Information
NAME
CENTRAL ASIA METALS PLC
COMPANY NUMBER
05559627
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2005
(19 years and 2 months old)
WEBSITE
www.centralasiametals.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2006
06/09/2010
CENTRAL ASIA METALS LIMITED
View all previous names
LONDON
W14 0QH
Telephone: 02078989001
TPS: Yes
36 Carnaby Street
London
W1F 7DR
Telephone: 78989001
Masters House
107 Hammersmith Road
London
W14 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL ASIA METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL ASIA METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL ASIA METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2007 - Present (17 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 114 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/04/2023 | Nurlan Zhakupov (916548656) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Louise Elizabeth Wrathall (920927626) Appointed |
| 30/05/2022 | Robert Maitland Cathery (907067872) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Michael Graham Armitage (929165481) Appointed |
| 04/06/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Michael Jonathan Prentis (928029909) Appointed |
| 09/04/2021 | New Board Member Michael Jonathan Prentis (928171040) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Gillian Davidson (925783010) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 28/05/2018 | Kenges Rakishev (918012927) has left the board |
| 28/05/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 14/06/2016 | Howard Martin Nicholson (916516080) has left the board |
| 14/06/2016 | New Board Member Gavin Ronald Ferrar (917172585) Appointed |
| 15/12/2015 | New Board Member Roger Owen Davey (900677195) Appointed |
| 25/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Michael Allan Price (906698211) has left the board |
| 28/08/2014 | Kenges Rakishev (918377724) has left the board |
| 28/08/2014 | New Board Member Kenges Rakishev (918012927) Appointed |
| 12/08/2014 | David John Swan (918982048) has left the board |
| 12/08/2014 | New Board Member David John Swan (916958174) Appointed |
| 05/08/2014 | New Board Member David John Swan (918982048) Appointed |
| 03/07/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Kenges Rakishev (918377724) Appointed |
| 24/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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