CAPITAL METALS PLC - LONDON


Company Profile Company Filings

Overview

CAPITAL METALS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL METALS PLC was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555087. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAPITAL METALS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUATORIAL PALM OIL PLC (until 12/01/2021)
EQUATORIAL BIOFUELS PLC (until 02/05/2008)
NARDINA RESOURCES PLC (until 15/11/2006)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY MARTYR Jul 1964 Australian Director 2021-01-13 CURRENT
KWAN WEY TEH May 1982 Malaysian Director 2020-09-03 CURRENT
MR JAMES GERALD LEAHY Nov 1960 British Director 2021-01-13 CURRENT
MR BRUCE JOHN GRIFFIN Jun 1968 British Director 2024-04-02 CURRENT
WESTEND CORPORATE LLP Secretary 2021-10-29 CURRENT
GOWER SECRETARIES LIMITED Corporate Director 2005-09-06 UNTIL 2005-09-16 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-09-06 UNTIL 2005-09-16 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-09-06 UNTIL 2005-11-24 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2006-07-31 UNTIL 2014-04-01 RESIGNED
BEN HARBER Secretary 2014-04-01 UNTIL 2021-01-13 RESIGNED
MR SAM QUINN Secretary 2021-01-13 UNTIL 2021-10-29 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2005-11-24 UNTIL 2006-07-31 RESIGNED
GUO ZHANG LEE May 1987 Malaysian Director 2017-05-10 UNTIL 2020-06-18 RESIGNED
MS MIOW KIEN YAP Dec 1968 Malaysian Director 2014-04-11 UNTIL 2020-09-03 RESIGNED
ROSS MICHAEL WARNER Jan 1967 Australian Director 2005-09-16 UNTIL 2009-03-26 RESIGNED
SHANKAR VARADHARAJAN Oct 1973 Indian Director 2010-09-27 UNTIL 2013-11-11 RESIGNED
SAR MOH NEE TEH Jan 1956 Malaysian Director 2014-02-24 UNTIL 2019-05-08 RESIGNED
ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2005-09-16 UNTIL 2014-02-24 RESIGNED
MR ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2021-01-13 UNTIL 2021-10-29 RESIGNED
OI HIAN LEE Feb 1951 Malaysian Director 2014-02-24 UNTIL 2020-06-18 RESIGNED
MICHAEL FRAYNE Sep 1967 Australian Director 2005-10-07 UNTIL 2023-06-30 RESIGNED
MR PATRICK CHUAN PENG KEE Sep 1959 Malaysian Director 2019-05-08 UNTIL 2020-09-03 RESIGNED
JOSEPH JAOUDI Jan 1937 Us Citizen Director 2008-03-03 UNTIL 2014-01-30 RESIGNED
GEOFFREY EDWARD MARTYN BROWN Jun 1940 British Director 2008-03-06 UNTIL 2022-02-28 RESIGNED
PETER DAVID BAYLISS Mar 1966 British Director 2008-05-16 UNTIL 2011-11-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE ENERGY GROUP PLC LONDON Active GROUP 74990 - Non-trading company
TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
INSPIRIT ENERGY HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TIENPAY PLC LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE SKINNERS' ALMSHOUSE CHARITY LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
SAVANNAH RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
AFRICAN POWER CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINE AND DANDY MUSICALS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 59111 - Motion picture production activities
AEG COALSWITCH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BACANORA MINERALS (LONDON) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BACANORA BATTERY METALS LIMITED LONDON ENGLAND Dissolved... DORMANT 08910 - Mining of chemical and fertilizer minerals
ADVANCED BIOMASS SOLUTIONS LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
ENERGY MINERALS MEXICO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.
ENERGY MINERALS INVESTMENTS LTD LONDON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
FARVIEW SOLUTIONS LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BASIN ENERGY ONE LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
TRANSFERBASE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BACANORA MINERALS LIMITED CALGARY CANADA Dissolved... FULL None Supplied
LIGHT SHEARWATER LLP BRAINTREE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEJAY MINING PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
CLOUDBREAK DISCOVERY PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FINLAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
IMPERIAL MINERALS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITE FLAME ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
GENFLOW BIOSCIENCES PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACESIS BIOMED LTD LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SAFU VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO BATTERY METALS (UK) LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTEND CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied