CAPITAL METALS PLC
Overview
| Company Name | CAPITAL METALS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05555087 |
| 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 CAPITAL METALS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITAL METALS PLC located?
| Registered Office Address | 6 Heddon Street W1B 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL METALS PLC?
| Company Name | From | Until |
|---|---|---|
| EQUATORIAL PALM OIL PLC | May 02, 2008 | May 02, 2008 |
| EQUATORIAL BIOFUELS PLC | Nov 15, 2006 | Nov 15, 2006 |
| NARDINA RESOURCES PLC | Sep 27, 2005 | Sep 27, 2005 |
| TARI RESOURCES PLC | Sep 06, 2005 | Sep 06, 2005 |
What are the latest accounts for CAPITAL METALS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL METALS PLC?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL METALS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||||||
Appointment of Mr Bruce John Griffin as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Michael Frayne as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on Jun 23, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 3 pages | SH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Westend Corporate Llp as a secretary on Oct 29, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sam Quinn as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||||||||||
Termination of appointment of Geoffrey Edward Martyn Brown as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAPITAL METALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLP, Westend Corporate | Secretary | Heddon Street W1B 4BT London 6 England | 301576920001 | |||||||
| GRIFFIN, Bruce John | Director | Heddon Street W1B 4BT London 6 England | England | British,New Zealander | Director | 264591740001 | ||||
| LEAHY, James Gerald | Director | Heddon Street W1B 4BT London 6 England | England | British | Director | 142840980002 | ||||
| MARTYR, Gregory | Director | Heddon Street W1B 4BT London 6 England | Australia | Australian | Director | 278598530001 | ||||
| TEH, Kwan Wey | Director | Heddon Street W1B 4BT London 6 England | Malaysia | Malaysian | Director | 273916360001 | ||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| HARBER, Ben | Secretary | King Street Office 3.05 EC2V 8AU London 1 United Kingdom | 186795760001 | |||||||
| QUINN, Sam | Secretary | 15 Ingestre Place W1F 0DU London Suite 1 England | 278598840001 | |||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| BAYLISS, Peter David | Director | EX16 7NQ Huntsham Home Farm Devon | British | General Manager | 130567090001 | |||||
| BROWN, Geoffrey Edward Martyn | Director | 15 Ingestre Place W1F 0DU London Suite 1 England | British | Director | 128613320003 | |||||
| FRAYNE, Michael | Director | Heddon Street W1B 4BT London 6 England | Australian | Director | 104684130001 | |||||
| JAOUDI, Joseph | Director | Crosswall EC3N 2SG London One America Square | Us Citizen | Bus Executive | 128744320001 | |||||
| KEE, Patrick Chuan Peng | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | Company Director | 258451050001 | ||||
| LEE, Guo Zhang | Director | 1 Jalan S.P. Seenivasagam 30000 Ipoh Wisma Taiko Perak Malaysia | Malaysia | Malaysian | Senior Manager | 231720580001 | ||||
| LEE, Oi Hian | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | Company Director | 185981790001 | ||||
| SAMAHA, Anthony John | Director | 15 Ingestre Place W1F 0DU London Suite 1 England | England | Australian | Director | 276043030001 | ||||
| SAMAHA, Anthony John | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | Director | 103443930003 | ||||
| TEH, Sar Moh Nee | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | Company Director | 185981800001 | ||||
| VARADHARAJAN, Shankar | Director | Crosswall EC3N 2SG London One America Square | India | Indian | Company Director | 155384050001 | ||||
| WARNER, Ross Michael | Director | 20 Broxash Road Battersea SW11 6AB London | United Kingdom | Australian | Solicitor | 102135880001 | ||||
| YAP, Miow Kien | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | Company Director | 186826790001 | ||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 |
What are the latest statements on persons with significant control for CAPITAL METALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Sep 13, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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