CONSOLIDATED NICKEL MINES LIMITED

Active - Accounts Filed

General Information

NAME
CONSOLIDATED NICKEL MINES LIMITED

COMPANY NUMBER
08017765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07290 - Mining of other non-ferrous metal ores

INCORPORATION DATE
03/04/2012 (12 years and 7 months old)

WEBSITE
www.cnmplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/2012 31/10/2014
CONSOLIDATED NICKEL MINES PLC

REGISTERED ADDRESS

4TH FLOOR 49 ST. JAMES'S STREET
LONDON
SW1A 1AH

Telephone: 02033261601
TPS: No

TRADING ADDRESSES

180 Piccadilly
London
W1J 9HF

Telephone: 33261601

4th Floor 49 St. James's Street
London
SW1A 1AH
SW1A 1AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£94.6k

81.00%

NET WORTH

- £1.3M

250.11%

TOTAL LIABILITIES

£23.2M

13.36%

NET ASSETS

- £844k

157.54%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Francisco Jose De Oliveira Russo Belo (931665827) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSOLIDATED NICKEL MINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSOLIDATED NICKEL MINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONSOLIDATED NICKEL MINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£94.6k

81.00%

NET WORTH

- £1.3M

250.11%

TOTAL LIABILITIES

£23.2M

13.36%

NET ASSETS

- £844k

157.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WANG SING INTERNATIONAL RESOURCES LIMITED	Owned: 47.26 %	Shares: 447,714,410	Price per share: £0.00	Total Value: £895,428.82
CE MINING III CNM LTD	Owned: 37.29 %	Shares: 353,217,694	Price per share: £0.00	Total Value: £706,435.39
CE MINING II CNM LTD	Owned: 0.00 %	Shares: 271,498,568	Price per share: £0.00	Total Value: £27.15
C.E. MINING	Owned: 0.00 %	Shares: 217,880,424	Price per share: £0.00	Total Value: £21.79
CE MINING II CNM LTD	Owned: 2.66 %	Shares: 25,199,190	Price per share: £0.00	Total Value: £50,398.38
CE MINING II CNM LTD	Owned: 2.45 %	Shares: 23,219,369	Price per share: £0.00	Total Value: £46,438.74
C.E. MINING	Owned: 2.13 %	Shares: 20,222,612	Price per share: £0.00	Total Value: £40,445.22
C.E. MINING	Owned: 1.97 %	Shares: 18,633,785	Price per share: £0.00	Total Value: £37,267.57
MINERALS EXTRACTIVE TECHNOLOGY	Owned: 1.73 %	Shares: 16,389,736	Price per share: £0.00	Total Value: £32,779.47
CONSOLIDATED MINING & INVESTMENTS LTD	Owned: 0.97 %	Shares: 9,202,688	Price per share: £0.00	Total Value: £18,405.38
PACIFIC MINING & INVESTMENTS LTD	Owned: 0.75 %	Shares: 7,147,434	Price per share: £0.00	Total Value: £14,294.87
PILANESBURG INVESTMENTS LTD	Owned: 0.74 %	Shares: 6,997,434	Price per share: £0.00	Total Value: £13,994.87
SIMON PURKISS	Owned: 0.40 %	Shares: 3,757,662	Price per share: £0.00	Total Value: £7,515.32
CRAIG BAILEY	Owned: 0.36 %	Shares: 3,440,000	Price per share: £0.00	Total Value: £6,880.00
FELIX JOHN CLEWETT POLE	Owned: 0.19 %	Shares: 1,757,662	Price per share: £0.00	Total Value: £3,515.32
COLIN HUNTER	Owned: 0.16 %	Shares: 1,532,478	Price per share: £0.00	Total Value: £3,064.96
GLEBEKINVARA MANAGEMENT SERVICES LTD	Owned: 0.11 %	Shares: 1,036,368	Price per share: £0.00	Total Value: £2,072.74
MARK RICHARD ARNESEN	Owned: 0.11 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £2,000.00
ENDEAVOUR FINANCIAL	Owned: 0.11 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £2,000.00
BANKES HOLDINGS LIMITED	Owned: 0.11 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £2,000.00
MATTHEW BANDA	Owned: 0.05 %	Shares: 500,000	Price per share: £0.00	Total Value: £1,000.00
VALENTINE CHITALU	Owned: 0.05 %	Shares: 500,000	Price per share: £0.00	Total Value: £1,000.00
RYTECH PTY LTD	Owned: 0.05 %	Shares: 453,248	Price per share: £0.00	Total Value: £906.50
DAVID HUME	Owned: 0.05 %	Shares: 453,248	Price per share: £0.00	Total Value: £906.50
JAMES LAYTON	Owned: 0.05 %	Shares: 453,248	Price per share: £0.00	Total Value: £906.50
MATIJA BOZOVIC	Owned: 0.04 %	Shares: 350,000	Price per share: £0.00	Total Value: £700.00
WANG SING INTERNATIONAL RESOURCES LTD	Owned: 0.00 %	Shares: 529,873,745	Price per share: £0.00	Total Value: £52.99
ARIA HC LIMITED	Owned: 0.03 %	Shares: 300,000	Price per share: £0.00	Total Value: £600.00
METALS ANALYSIS LTD	Owned: 0.03 %	Shares: 253,248	Price per share: £0.00	Total Value: £506.50
KATIE GRINHAM	Owned: 0.04 %	Shares: 333,120	Price per share: £0.00	Total Value: £666.24
BURWOOD INVESTMENTS	Owned: 0.03 %	Shares: 306,496	Price per share: £0.00	Total Value: £612.99
NORWEST MINING CONSULTANTS	Owned: 0.02 %	Shares: 153,248	Price per share: £0.00	Total Value: £306.50
NEIL MACLACHLAN	Owned: 0.02 %	Shares: 150,000	Price per share: £0.00	Total Value: £300.00
JOHN GILLAN	Owned: 0.02 %	Shares: 150,000	Price per share: £0.00	Total Value: £300.00
MARIE SUSAN ASHWORTH	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £200.00
RESOURCE DEVELOPMENT PARTNERS	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £200.00
C2 SKYE MANAGEMENT LTD	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £200.00
BM GEOLOGICAL SERVICES	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £200.00
IVAN FAIRHALL	Owned: 0.00 %	Shares: 18,000	Price per share: £0.00	Total Value: £36.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cyril Henry Alain Le Tonqueze 04/12/2014 - Present (9 years and 11 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Bradford Alan Mills 04/12/2014 - Present (9 years and 11 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Felix John Clewett Pole 24/12/2017 - 04/12/2014 (3years) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
THRINGS COMPANY SECRETARIAL LIMITED 15/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 218	View Report
Bo Xiong 01/02/2020 - Present (4 years and 9 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 17/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Francisco Jose De Oliveira Russo Belo (931665827) Appointed
Date: 14/11/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Anton Mauve (916797801) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 14/06/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed
Date: 27/09/2021	Event: New Board Member Jianmin Wu (928757492) Appointed
Date: 27/09/2021	Event: Shijun Zhou (926253586) has left the board
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: New Board Member Yicong (Pierre) Wu (927551759) Appointed
Date: 21/10/2020	Event: Jieying Zhong (927079593) has left the board
Date: 17/06/2020	Event: New Board Member Jieying Zhong (927079593) Appointed
Date: 17/06/2020	Event: Ching Iu (924236570) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Accounts filed
Date: 02/03/2020	Event: Dong Chen (924686692) has left the board
Date: 12/02/2020	Event: New Board Member Bo Xiong (926696053) Appointed
Date: 05/02/2020	Event: Simon Anthony Roger Purkiss (907168235) has left the board
Date: 23/09/2019	Event: Jiabin Weng (924686303) has left the board
Date: 23/09/2019	Event: New Board Member Shijun Zhou (926253586) Appointed
Date: 19/09/2019	Event: Craig George Bailey (910016872) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: THRINGS COMPANY SECRETARIAL LIMITED (924946278) has left the board
Date: 03/09/2018	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed
Date: 17/08/2018	Event: THRINGS LLP (916807503) has left the board
Date: 17/08/2018	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (924946278) Appointed
Date: 08/06/2018	Event: New Board Member Ching Iu (924236570) Appointed
Date: 08/06/2018	Event: Ching Iu (924686432) has left the board
Date: 01/06/2018	Event: New Board Member Ching Iu (924686432) Appointed
Date: 01/06/2018	Event: New Board Member Jiabin Weng (924686303) Appointed
Date: 01/06/2018	Event: New Board Member Dong Chen (924686692) Appointed
Date: 31/05/2018	Event: New Board Member Craig George Bailey (910016872) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 08/01/2018	Event: New Board Member Felix John Clewett Pole (907168226) Appointed
Date: 08/12/2017	Event: David Whitehead (916963362) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Board Member Cyril Henry Alain Le Tonqueze (915050700) Appointed
Date: 07/01/2015	Event: New Board Member Anton Mauve (916797801) Appointed

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CONSOLIDATED NICKEL MINES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£94.6k

- £1.3M

£23.2M

- £844k

People Overview

7

10

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£94.6k

- £1.3M

£23.2M

- £844k

Accounts

People Overview

7

10

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™