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 | C/O Orana Corporate Llp 25 Eccleston Place SW1W 9NF 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, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL METALS PLC?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL METALS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 18, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Bruce John Griffin as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||||||||||
Registered office address changed from 6 Heddon Street London W1B 4BT England to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Westend Corporate Llp as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Orana Corporate Llp as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Savanth Laleen Sebastian as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aravinda De Silva as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 26, 2025
| 3 pages | SH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORANA CORPORATE LLP | Secretary | Eccleston Place SW1W 9NF London 25 England |
| 248815200001 | ||||||||||
| DE SILVA, Aravinda | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | Sri Lanka | Sri Lankan | 338718500001 | |||||||||
| LEAHY, James Gerald | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | England | British | 142840980002 | |||||||||
| MARTYR, Gregory | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | Australia | Australian | 278598530001 | |||||||||
| SEBASTIAN, Savanth Laleen | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | Sri Lanka | Australian,Sri Lankan | 338719110001 | |||||||||
| TEH, Kwan Wey | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | Malaysia | Malaysian | 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 | |||||||||||
| LLP, Westend Corporate | Secretary | Heddon Street W1B 4BT London 6 England | 301576920001 | |||||||||||
| 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 | 130567090001 | ||||||||||
| BROWN, Geoffrey Edward Martyn | Director | 15 Ingestre Place W1F 0DU London Suite 1 England | British | 128613320003 | ||||||||||
| FRAYNE, Michael | Director | Heddon Street W1B 4BT London 6 England | Australian | 104684130001 | ||||||||||
| GRIFFIN, Bruce John | Director | 25 Eccleston Place SW1W 9NF London C/O Orana Corporate Llp England | England | British,New Zealander | 264591740001 | |||||||||
| JAOUDI, Joseph | Director | Crosswall EC3N 2SG London One America Square | Us Citizen | 128744320001 | ||||||||||
| KEE, Patrick Chuan Peng | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | 258451050001 | |||||||||
| LEE, Guo Zhang | Director | 1 Jalan S.P. Seenivasagam 30000 Ipoh Wisma Taiko Perak Malaysia | Malaysia | Malaysian | 231720580001 | |||||||||
| LEE, Oi Hian | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | 185981790001 | |||||||||
| SAMAHA, Anthony John | Director | 15 Ingestre Place W1F 0DU London Suite 1 England | England | Australian | 276043030001 | |||||||||
| SAMAHA, Anthony John | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 103443930003 | |||||||||
| TEH, Sar Moh Nee | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | 185981800001 | |||||||||
| VARADHARAJAN, Shankar | Director | Crosswall EC3N 2SG London One America Square | India | Indian | 155384050001 | |||||||||
| WARNER, Ross Michael | Director | 20 Broxash Road Battersea SW11 6AB London | United Kingdom | Australian | 102135880001 | |||||||||
| YAP, Miow Kien | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Malaysia | Malaysian | 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