CRITICAL METALS PLC - LONDON


Company Profile Company Filings

Overview

CRITICAL METALS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRITICAL METALS PLC was incorporated 6 years ago on 30/05/2018 and has the registered number: 11388575. The accounts status is GROUP and accounts are next due on 31/12/2024.

CRITICAL METALS PLC - LONDON

This company is listed in the following categories:
24410 - Precious metals production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

HILL DICKINSON LLP THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORANA CORPORATE LLP Corporate Secretary 2022-09-05 CURRENT
MR RUSSELL STEVEN FRYER Jan 1966 South African Director 2018-05-30 CURRENT
MR MARCUS EDWARDS-JONES Oct 1963 British Director 2020-09-29 CURRENT
MR CHRISTOPHER ECCLESTONE Mar 1961 Australian,British Director 2018-05-30 UNTIL 2020-03-18 RESIGNED
HILL DICKINSON SERVICES (LONDON) LIMITED Corporate Secretary 2018-05-30 UNTIL 2022-09-05 RESIGNED
MR ANTHONY NEVILLE CHISHOLM EASTMAN Nov 1974 Australian Director 2019-01-29 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Steven Fryer 2019-01-29 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Orana Corporate Llp 2018-05-30 - 2019-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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