SUBSEA MINERALS LTD - CORNWALL


Company Profile Company Filings

Overview

SUBSEA MINERALS LTD is a Private Limited Company from CORNWALL and has the status: Active.
SUBSEA MINERALS LTD was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068205. The accounts status is MICRO ENTITY and accounts are next due on 27/12/2024.

SUBSEA MINERALS LTD - CORNWALL

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 27/03/2023 27/12/2024

Registered Office

FLAT 2 TWO QUAYS, GWEEK
CORNWALL
TR12 6UG

This Company Originates in : United Kingdom
Previous trading names include:
SEACORE MINING LIMITED (until 04/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MARK GOODDEN Oct 1944 British Director 2000-09-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-08 UNTIL 2000-09-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-08 UNTIL 2000-09-08 RESIGNED
MS FIONA ROSE MILDREN Secretary 2011-12-31 UNTIL 2023-12-20 RESIGNED
PETER MADSEN REYNOLDS Aug 1947 Secretary 2000-09-08 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mark Goodden 2016-04-06 10/1944 Helston   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUGRO GEOSERVICES LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEACORE TRUSTEES LIMITED WALLINGFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
OCEAN DIAMONDS LIMITED FALMOUTH ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUBSEA MINERALS LTD 2023-12-22 27-03-2023 £104,029 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2022-12-27 27-03-2022 £100,027 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2022-03-25 27-03-2021 £100,110 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2021-03-30 28-03-2020 £39,419 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2020-03-27 28-03-2019 £84,814 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2018-12-20 29-03-2018 £517,306 equity
Micro-entity Accounts - SUBSEA MINERALS LTD 2018-03-27 29-03-2017 £5,262 Cash £-515,313 equity
Abbreviated Company Accounts - SUBSEA MINERALS LTD 2017-03-30 30-03-2016 £3,752 Cash £-525,477 equity
Abbreviated Company Accounts - SUBSEA MINERALS LTD 2015-12-25 31-03-2015 £1,045 Cash £-471,921 equity
Abbreviated Company Accounts - SUBSEA MINERALS LTD 2015-01-01 31-03-2014 £182 Cash £-524,421 equity

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