CENTRAL ASIA METALS PLC
- Company statusactive
- Company No05559627
- Age19 years 10 months Incorporated 9 September 2005
- Officers10
Address
Masters House, 107 Hammersmith Road, London, W14 0QH
CENTRAL ASIA METALS PLC is an active company incorporated on 9 September 2005 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 14 Jul 2025
Resolution
2 Months Ago on 27 May 2025
Accounts With Accounts Type Group
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 29 May 2024
Resolution
1 Year Ago on 29 May 2024
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2023
Resolution
2 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Jun 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 22 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 28 Oct 2022
Capital Allotment Shares
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Jun 2022
Resolution
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2021
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Anthony George | secretary | 03 Jul 2007 | |
| ARMITAGE, Michael Graham, Dr | director | Jun 1962 | 10 Jan 2022 |
| CLARKE, Nicholas Royston | director | Aug 1952 | 07 Apr 2009 |
| DAVEY, Roger Owen | director | Dec 1945 | 08 Dec 2015 |
| DAVIDSON, Gillian, Dr | director | Nov 1971 | 02 Dec 2019 |
| FERRAR, Gavin Ronald | director | Aug 1969 | 08 Jun 2016 |
| PRENTIS, Michael Jonathan | director | Jul 1957 | 31 Mar 2021 |
| ROBINSON, Nigel Francis | director | Jun 1960 | 07 Apr 2009 |
| SWAN, David John | director | Apr 1955 | 16 Jun 2014 |
| WRATHALL, Louise Elizabeth | director | Jul 1979 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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