CENTRAL ASIA METALS PLC - LONDON


Company Profile Company Filings

Overview

CENTRAL ASIA METALS PLC is a Public Limited Company from LONDON and has the status: Active.
CENTRAL ASIA METALS PLC was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559627. The accounts status is GROUP and accounts are next due on 30/06/2024.

CENTRAL ASIA METALS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL ASIA GOLD LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER OWEN DAVEY Dec 1945 British Director 2015-12-08 CURRENT
DR GILLIAN DAVIDSON Nov 1971 Canadian Director 2019-12-02 CURRENT
MR GAVIN RONALD FERRAR Aug 1969 British Director 2016-06-08 CURRENT
MR MICHAEL JONATHAN PRENTIS Jul 1957 British Director 2021-03-31 CURRENT
NIGEL FRANCIS ROBINSON Jun 1960 British Director 2009-04-07 CURRENT
MR DAVID JOHN SWAN Apr 1955 Australian Director 2014-06-16 CURRENT
MRS LOUISE ELIZABETH WRATHALL Jul 1979 British Director 2022-05-26 CURRENT
NICHOLAS ROYSTON CLARKE Aug 1952 British Director 2009-04-07 CURRENT
MR ANTHONY GEORGE HUNTER British Secretary 2007-07-03 CURRENT
DR MICHAEL GRAHAM ARMITAGE Jun 1962 British Director 2022-01-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
SCRIP NOMINEES LIMITED Corporate Secretary 2005-09-09 UNTIL 2007-07-06 RESIGNED
KENGES RAKISHEV Jul 1979 Kazakh Director 2013-12-09 UNTIL 2018-05-23 RESIGNED
DR MICHAEL ALLAN PRICE Dec 1955 British Director 2006-12-07 UNTIL 2014-06-16 RESIGNED
HOWARD MARTIN NICHOLSON May 1958 British Director 2011-12-05 UNTIL 2016-06-08 RESIGNED
CHRISTOPHER NIGEL HURST-BROWN Jul 1951 British Director 2006-12-07 UNTIL 2021-07-31 RESIGNED
MR ROBERT MAITLAND CATHERY Jul 1944 British Director 2007-09-18 UNTIL 2022-05-26 RESIGNED
ALEXANDER CAPELSON Feb 1948 American Director 2005-09-09 UNTIL 2011-04-26 RESIGNED
EDWARD BLOOMSTEIN Oct 1937 American Director 2006-12-07 UNTIL 2010-07-04 RESIGNED
FRANK WELLS Dec 1950 American Director 2006-12-07 UNTIL 2010-07-10 RESIGNED
NURLAN ZHAKUPOV Mar 1978 Kazakh Director 2011-10-26 UNTIL 2023-04-03 RESIGNED

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