CRITICAL MINERAL RESOURCES PLC

Active - Accounts Filed

General Information

NAME
CRITICAL MINERAL RESOURCES PLC

COMPANY NUMBER
11043077

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/11/2017 (7years old)

WEBSITE
caerusmineralresources.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/09/2018 16/08/2023
CAERUS MINERAL RESOURCES PLC
View all previous names

REGISTERED ADDRESS

25 ECCLESTON PLACE
LONDON
SW1W 9NF

Telephone: 01249782162
TPS: No

TRADING ADDRESSES

25 Eccleston Place
LONDON
SW1W 9NF

Credit Risk Overview

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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

£24.8k

78.60%

NET WORTH

- £80.9k

34.63%

TOTAL LIABILITIES

£281.5k

79.54%

NET ASSETS

- £78.6k

36.51%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

27

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: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Adrian Charles England (926070523) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRITICAL MINERAL RESOURCES PLC?
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

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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)

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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

£24.8k

78.60%

NET WORTH

- £80.9k

34.63%

TOTAL LIABILITIES

£281.5k

79.54%

NET ASSETS

- £78.6k

36.51%

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

4

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WENTWORTH LIMITED	Owned: 24.82 %	Shares: 2,333,332	Price per share: £0.01	Total Value: £23,333.32
MICHAEL STEPHEN JOHNSON	Owned: 15.43 %	Shares: 1,450,001	Price per share: £0.01	Total Value: £14,500.01
MARTYN JOHN CHURCHOUSE	Owned: 9.04 %	Shares: 850,000	Price per share: £0.01	Total Value: £8,500.00
DOMINIC TRAYNOR	Owned: 7.98 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
JOHN STAPLETON	Owned: 5.32 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
BRENDAN O'REILLY	Owned: 5.32 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
RIVER GROUP HOLDINGS LIMITED	Owned: 4.43 %	Shares: 416,667	Price per share: £0.01	Total Value: £4,166.67
HELEN JOHNSON	Owned: 3.19 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
CHRISTOPHER JOHN EADIE	Owned: 2.66 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
MICHAEL CARR	Owned: 2.61 %	Shares: 245,000	Price per share: £0.01	Total Value: £2,450.00
OAKWOOD NOMINEES LTD A/C CLIENT	Owned: 2.39 %	Shares: 225,000	Price per share: £0.01	Total Value: £2,250.00
MARGARET CARR	Owned: 2.13 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MARTIN TIMOTHY JOHNSON	Owned: 2.13 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
CAROLINE DICK	Owned: 1.60 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ALISON JOHNSON	Owned: 1.38 %	Shares: 130,000	Price per share: £0.01	Total Value: £1,300.00
MARTIN WORTHINGTON	Owned: 1.36 %	Shares: 127,500	Price per share: £0.01	Total Value: £1,275.00
JOANNA SHARPLES	Owned: 1.28 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
HELEN WORTHINGTON	Owned: 1.12 %	Shares: 105,000	Price per share: £0.01	Total Value: £1,050.00
ARTHUR KEITH RELPH	Owned: 0.80 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
ANDREW KING	Owned: 0.80 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
ROBERT JAMES BELL	Owned: 0.79 %	Shares: 74,500	Price per share: £0.01	Total Value: £745.00
RACHEL LEAH	Owned: 0.72 %	Shares: 67,500	Price per share: £0.01	Total Value: £675.00
FLORIN COZMUTA	Owned: 0.64 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
STEFAN MANSSON	Owned: 0.60 %	Shares: 56,250	Price per share: £0.01	Total Value: £562.50
PETER JOHN ELLWOOD	Owned: 0.53 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARK TURNER	Owned: 0.48 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
DAVID RILEY	Owned: 0.47 %	Shares: 44,250	Price per share: £0.01	Total Value: £442.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Traynor Director: 25/05/2022 - Present (2 years and 5 months) Secretary: 13/11/2018 - Present (6years) Born in Jun 1976 (age: 48)	Status: Active	Position: Director&Secretary	Appointments: Current: 15 Past: 76	View Report
ORANA CORPORATE LLP 28/04/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 8	View Report
Charles Oliver Long 16/05/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Russell Thomson 25/05/2022 - Present (2 years and 5 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Noureddine Sabraoui 20/12/2023 - Present (10 months) Born in Jul 1988 (age: 36)	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: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Adrian Charles England (926070523) has left the board
Date: 28/12/2023	Event: Christopher Lambert (929628475) has left the board
Date: 28/12/2023	Event: New Board Member Noureddine Sabraoui (931740526) Appointed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Board Member Adrian Charles England (926070523) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Harold Andrew Daniels (927665019) has left the board
Date: 08/06/2022	Event: Brian Rowbotham (908806720) has left the board
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 31/05/2022	Event: Richard Hawken (926830401) has left the board
Date: 31/05/2022	Event: New Board Member Russell Thomson (929633942) Appointed
Date: 30/05/2022	Event: New Board Member Christopher Lambert (929628475) Appointed
Date: 30/05/2022	Event: New Company Secretary Dominic Traynor (912340845) Appointed
Date: 19/05/2022	Event: New Board Member Brian Rowbotham (908806720) Appointed
Date: 19/05/2022	Event: New Board Member Richard Hawken (926830401) Appointed
Date: 18/05/2022	Event: Martyn John Churchouse (905584939) has left the board
Date: 18/05/2022	Event: Michael Stephen Johnson (923968280) has left the board
Date: 18/05/2022	Event: New Board Member Charles Oliver Long (924988941) Appointed
Date: 14/06/2021	Event: Change in Reg. Office
Date: 03/05/2021	Event: New Company Secretary ORANA CORPORATION LLP (928265683) Appointed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 19/11/2020	Event: New Board Member Harold Andrew Daniels (927665019) Appointed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: Dominic Traynor (925288442) has left the board
Date: 03/09/2019	Event: New Company Secretary Dominic Traynor (912340845) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 29/11/2018	Event: Christopher John Eadie (919493989) has left the board
Date: 29/11/2018	Event: New Company Secretary Dominic Traynor (925288442) Appointed
Date: 29/11/2018	Event: HEYTESBURY CORPORATE LLP (918125408) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 19/01/2018	Event: New Board Member Christopher John Eadie (919493989) Appointed
Date: 14/12/2017	Event: New Board Member Martyn John Churchouse (905584939) Appointed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 29/11/2017	Event: HEYTESBURY CORPORATE LLP (924005740) has left the board
Date: 29/11/2017	Event: New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed
Date: 15/11/2017	Event: New Company Secretary HEYTESBURY CORPORATE LLP (924005740) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 15/11/2017	Event: Garth Palmer (924003661) has left the board
Date: 14/11/2017	Event: New Company Secretary Garth Palmer (924003661) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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CRITICAL MINERAL RESOURCES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.8k

- £80.9k

£281.5k

- £78.6k

People Overview

4

8

27

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

£24.8k

- £80.9k

£281.5k

- £78.6k

Accounts

People Overview

4

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™