CORNWALL RESOURCES LIMITED - RICHMOND


Company Profile Company Filings

Overview

CORNWALL RESOURCES LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
CORNWALL RESOURCES LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: 08078812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORNWALL RESOURCES LIMITED - RICHMOND

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 KELSALL MEWS
RICHMOND
SURREY
TW9 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NAE RESOURCES (UK) LIMITED (until 14/11/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER VERDUN WALE Nov 1969 British Director 2016-11-14 CURRENT
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2012-05-22 UNTIL 2012-07-09 RESIGNED
MR ADRIEN MICHELE WING May 1974 Australian Director 2012-05-22 UNTIL 2013-07-15 RESIGNED
MR JOSHUA JOHN WELLISCH Oct 1980 Australian Director 2018-12-13 UNTIL 2019-08-07 RESIGNED
MR JOHN PETERS Jun 1957 Australian Director 2016-07-09 UNTIL 2016-11-14 RESIGNED
MR NEIL HUTCHINSON Feb 1970 Australian Director 2018-11-15 UNTIL 2018-12-13 RESIGNED
MR GARY CLAUDE FIETZ Mar 1966 Australian Director 2012-05-22 UNTIL 2018-11-15 RESIGNED
MR ALAN JOHN BROOME Sep 1949 Australian Director 2013-07-15 UNTIL 2016-07-09 RESIGNED
MR DONALD LAWRENCE SEYMOUR Secretary 2012-07-09 UNTIL 2016-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Minerals Plc 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRATA UK LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
HARLAND & WOLFF GROUP HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
STRATEGIC MINERALS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LOCHINVAR COAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 05102 - Open cast coal working
ISLANDMAGEE ENERGY LIMITED LARNE NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
HABROK CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cornwall Resources Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-12-2022 £64,497 Cash £3,168,766 equity
Cornwall Resources Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-12-2021 £9,040 Cash £3,134,214 equity
Cornwall Resources Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 30-06-2020 £4,631 Cash £3,040,028 equity
Cornwall Resources Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 30-06-2019 £34,106 Cash £3,045,638 equity
Cornwall Resources Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-06-2018 £99,204 Cash £1,943,743 equity
Cornwall Resources Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £342,300 Cash £1,113,295 equity
Cornwall Resources Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £8,404 Cash £224,701 equity
NAE Resources (UK) Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £2,951 Cash £-69,256 equity
NAE Resources (UK) Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £14,611 Cash £-64,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRISM EVENT MANAGEMENT LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MMD MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active DORMANT 70221 - Financial management
ESSENCIA HOMES TETBURY LLP RICHMOND Active TOTAL EXEMPTION FULL None Supplied