N.C.C. MINERALS LIMITED
Overview
| Company Name | N.C.C. MINERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00865659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.C.C. MINERALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is N.C.C. MINERALS LIMITED located?
| Registered Office Address | Cp House Otterspool Way WD25 8JJ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.C.C. MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIDEPOST LIMITED | Dec 21, 1988 | Dec 21, 1988 |
| CLOISTERS WOOD LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| THOMPSON BENNETT ORGANISATION LIMITED | Dec 03, 1965 | Dec 03, 1965 |
What are the latest accounts for N.C.C. MINERALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N.C.C. MINERALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for N.C.C. MINERALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AAMD | ||
Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Hertfordshire, WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021 | 1 pages | AD01 | ||
Amended accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AAMD | ||
Appointment of Mrs Claire Dudley-Scales as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of N.C.C. MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford Cp House England | British | Solicitor | 23158860002 | |||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | Chartered Accountant | 279961740001 | ||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | Company Director | 108065570001 | ||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| FILER, Paul Andrew | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | Chartered Accountant | 73573970002 | ||||
| SCHREIER, Bernard, Sir | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire | United Kingdom | British | Company Director | 791020006 | ||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | Company Director | 17414190001 | |||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | Chartered Accountant | 292200001 |
Who are the persons with significant control of N.C.C. MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Holdings Limited | Oct 31, 2016 | Otterspool Way WD25 8JJ Watford Cp House England | No | ||||||||||
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Natures of Control
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| Cp Holdings Limited | Apr 06, 2016 | Otterspool Way WD25 8JJ Watford Cp House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0