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 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
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 |