Menna Overview
Here’s a quick overview of CENTRAL ASIA METALS PLC 👀 — a London based business that started in 2005.
CENTRAL ASIA METALS PLC
- Company statusactive
- Company No05559627
- Age21 years 2 months Incorporated 9 September 2005
- Officers11
Address
Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ, United Kingdom
CENTRAL ASIA METALS PLC is an active company incorporated on 9 September 2005 and based in London, United Kingdom. The company was registered 21 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Resolution
2 Months Ago on 17 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 10 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Resolution
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 31 May 2026
Accounts With Accounts Type Interim
6 Months Ago on 17 May 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 07 May 2026
Legacy
6 Months Ago on 07 May 2026
Certificate Capital Cancellation Share Premium Account
6 Months Ago on 07 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Apr 2026
Change Person Secretary Company With Change Date
7 Months Ago on 22 Apr 2026
Resolution
7 Months Ago on 07 Apr 2026
Capital Cancellation Shares
8 Months Ago on 30 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 30 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 13 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 13 Mar 2026
Capital Cancellation Shares
8 Months Ago on 12 Mar 2026
Capital Cancellation Shares
8 Months Ago on 12 Mar 2026
Capital Cancellation Shares
9 Months Ago on 12 Feb 2026
Capital Cancellation Shares
9 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 10 Feb 2026
People
Officers11
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 |
| BAKER, Alison Claire | director | Jan 1971 | 21 Aug 2025 |
| 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 |
| MAST, Ernest Daniel | director | Mar 1964 | 27 Oct 2026 |
| PRENTIS, Michael Jonathan | director | Jul 1957 | 31 Mar 2021 |
| ROBINSON, Nigel Francis | director | Jun 1960 | 07 Apr 2009 |
| 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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Here’s a quick overview of CENTRAL ASIA METALS PLC 👀 — a London based business that started in 2005.