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- CRITICAL MINERAL RESOURCES PLC
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
Previous Names
18/09/2018 16/08/2023 CAERUS MINERAL RESOURCES PLC
08/01/2018 18/09/2018 LEOPARD MINERAL INVESTMENTS PLC
01/11/2017 08/01/2018 LEOPARD MINERAL INVESTMENTS LIMITED
LONDON
SW1W 9NF
Telephone: 01249782162
TPS: No
25 Eccleston Place
LONDON
SW1W 9NF
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 |
---|---|
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 |
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/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 CRITICAL MINERAL RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL MINERAL RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
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 |
28/04/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 16 Past: 8 |
View Report |
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 |
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 |
20/12/2023 - Present (10 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
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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