KAZ MINERALS ONE LIMITED
Non-Trading
General Information
NAME
KAZ MINERALS ONE LIMITED
COMPANY NUMBER
07254721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2010
(14 years and 6 months old)
WEBSITE
www.kazminerals.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2014
03/11/2014
COPPER VOSTOK UK LIMITED
View all previous names
LONDON
SW1H 0HW
Telephone: 02079017800
TPS: No
7th Floor, 83 Victoria Street,
London
SW1H 0HW
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 |
|---|---|---|
| KAZ MINERALS SERVICES LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAZ MINERALS ONE LIMITED?
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 KAZ MINERALS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAZ MINERALS ONE LIMITED?
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 |
|---|---|---|---|---|
|
25/06/2010 - Present (14 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/11/2017 - Present (7years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2010 - Present (14 years and 6 months) 14/05/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA RESOURCES BV | N/A | N/A |
| KAZ MINERALS LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS BOZSHAKOL BV | N/A | N/A |
| KAZ MINERALS PROJECTS FINANCE LIMITED | Non-Trading | View Report |
| KAZ MINERALS FINANCE PLC | Active - Accounts Filed | View Report |
| KAZ MINERALS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS SALES LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS SERVICES LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS ONE LIMITED | Non-Trading | View Report |
| KAZAKHMYS AKTOGAY BV | N/A | N/A |
| KAZ MINERALS AKTOGAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
| VCM INVEST LLC | N/A | N/A |
| VOSTOKTSVETMET LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | Susanna Freeman (920697687) has left the board |
| 22/12/2022 | New Company Secretary Marie Elizabeth Edwards (930350017) Appointed |
| 28/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 16/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member John Paul Simeon Hadfield (923082725) Appointed |
| 01/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 21/04/2017 | Oleg Novachuk (912324675) has left the board |
| 19/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 12/04/2016 | Stephen David Hodges (918780494) has left the board |
| 12/04/2016 | New Company Secretary Susanna Freeman (920697687) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 21/05/2014 | New Company Secretary Stephen David Hodges (918780494) Appointed |
| 21/05/2014 | Robert John Welch (915229562) has left the board |
| 12/07/2013 | New Accounts filed |
| 19/06/2013 | Matthew James Kerridge Hird (909617890) has left the board |
| 19/06/2013 | New Board Member Andrew Southam (917902182) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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