STRATEGIC MINERALS PLC
Active - Accounts Filed
General Information
NAME
STRATEGIC MINERALS PLC
COMPANY NUMBER
07440902
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2010
(14 years and 2 months old)
WEBSITE
www.strategicminerals.net
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2010
09/02/2011
STRATEGIC MINERALS LIMITED
LONDON
W1W 8DH
Telephone: 02037358825
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Telephone: 79306009
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 |
|---|---|---|
| STRATEGIC MINERALS PLC | Active - Accounts Filed | View Report |
| CORNWALL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Board Member Philip Haydn-Slater (933177028) Appointed |
| 25/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | John Peters (919518168) has left the board |
Credit Risk Overview
Want to learn more about STRATEGIC MINERALS 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 STRATEGIC MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC MINERALS 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (9years) 07/01/2016 - Present (9years) Born in N/A |
Active | Secretary |
Current: 166 Past: 2521 |
View Report |
|
12/07/2016 - Present (8 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/09/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2025 - Present (0 months) Born in Feb 1960 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATEGIC MINERALS PLC | Active - Accounts Filed | View Report |
| CORNWALL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Board Member Philip Haydn-Slater (933177028) Appointed |
| 25/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | John Peters (919518168) has left the board |
| 19/09/2024 | New Board Member Charles Patrick Ralph Sandys Manners (924571542) Appointed |
| 19/09/2024 | New Board Member Mark Robert Burnett (932722778) Appointed |
| 22/07/2024 | Alan John Broome (919919812) has left the board |
| 04/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/06/2023 | Jeffrey Mark Harrison (918730350) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Jeffrey Mark Harrison (918730350) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Peter Verdun Wale (914151572) Appointed |
| 14/07/2016 | Lyle Curtis Hobbs (918763256) has left the board |
| 18/03/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 11/03/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920546697) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920546697) Appointed |
| 26/02/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920546697) Appointed |
| 25/02/2016 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 25/02/2016 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 10/07/2015 | New Board Member Alan John Broome (919919812) Appointed |
| 10/07/2015 | Michael Andrew Wong (919518207) has left the board |
| 01/07/2015 | New Accounts filed |
| 19/06/2015 | INTERNATIONAL REGISTRARS LIMITED (915569623) has left the board |
| 19/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 24/02/2015 | New Board Member Michael Andrew Wong (919518207) Appointed |
| 24/02/2015 | New Board Member John Peters (919518168) Appointed |
| 20/02/2015 | Julien McInally (918763263) has left the board |
| 06/01/2015 | New Annual Return filed |
| 25/11/2014 | Patrick Griffiths (915708887) has left the board |
| 16/09/2014 | New Accounts filed |
| 15/05/2014 | George Spyridon Cardona (916797363) has left the board |
| 15/05/2014 | New Board Member Julien McInally (918763263) Appointed |
| 15/05/2014 | James Joseph Fyfe (915859254) has left the board |
| 15/05/2014 | New Board Member Lyle Curtis Hobbs (918763256) Appointed |
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