KEFI GOLD AND COPPER PLC
Overview
| Company Name | KEFI GOLD AND COPPER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05976748 |
| 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 KEFI GOLD AND COPPER PLC?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is KEFI GOLD AND COPPER PLC located?
| Registered Office Address | 27-28 Eastcastle Street London W1W 8DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEFI GOLD AND COPPER PLC?
| Company Name | From | Until |
|---|---|---|
| KEFI MINERALS PLC | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for KEFI GOLD AND COPPER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEFI GOLD AND COPPER PLC?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for KEFI GOLD AND COPPER PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 117 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Addis Alemayehou as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Saunders Tyler as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Alistair Ian Walker Clark as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Norman Arthur Ling as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 107 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of KEFI GOLD AND COPPER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 38636470004 | |||||||
| ALEMAYEHOU, Addis | Director | 27-28 Eastcastle Street London W1W 8DH | Ethiopia | Canadian | Non-Executive Director | 325451810001 | ||||
| ANAGNOSTARAS-ADAMS, Aristidis Eleftherios | Director | Naxou Protaras 5296 Paralimni 18 Cyprus | Cyprus | Australian | Director | 116376960004 | ||||
| CLARK, Alistair Ian Walker | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | Company Director | 299416340001 | ||||
| LEACH, John Edward | Director | Wisdom Tower 2 Ayiou Pavlou & Kadmou 1105 Nicosia 1st Floor Cyprus | Cyprus | British | Accountant | 116376950002 | ||||
| ROBINSON, Richard Lewin | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Belgium | British | Company Director | 261818750001 | ||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| LING, Norman Arthur | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | Company Director | 189225850001 | ||||
| PLIMER, Ian Rutherford, Professor | Director | 30 Thiele Grove Hahndorf Sa 5245 Australian | Uk And Australian | Professor Company Director | 117231680001 | |||||
| RAYNER, Jeffrey Guy | Director | Cemal Gursel Caddesi Jali Apt N 304 K 4 D 9 Karsiya FOREIGN Izmir Karsiyaka Turkey | Turkey | Australian | Geologist | 116376940002 | ||||
| TAYLOR, Adam Martin | Director | 27-28 Eastcastle Street London W1W 8DH | Ireland | Irish | Investor | 272362010001 | ||||
| TYLER, Mark Saunders | Director | 27-28 Eastcastle Street London W1W 8DH | United Kingdom | British | Company Director | 208284430002 | ||||
| WELLESLEY-WOOD, Mark | Director | Hayes Lane RH13 0SN Slinfold Dolphin House United Kingdom | United Kingdom | British | Company Director | 211764570001 |
What are the latest statements on persons with significant control for KEFI GOLD AND COPPER PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | 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 |
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