CORNISH METALS HOLDINGS LIMITED
Overview
| Company Name | CORNISH METALS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10026453 |
| 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 CORNISH METALS HOLDINGS LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is CORNISH METALS HOLDINGS LIMITED located?
| Registered Office Address | Osprey House Malpas Road TR1 1UT Truro United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNISH METALS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNISH METALS LIMITED | Sep 01, 2020 | Sep 01, 2020 |
| STRONGBOW EXPLORATION (UK) LIMITED | Feb 25, 2016 | Feb 25, 2016 |
What are the latest accounts for CORNISH METALS HOLDINGS 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 CORNISH METALS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CORNISH METALS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Notification of Cornish Metals Plc as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 24, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 24, 2026 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed cornish metals LIMITED\certificate issued on 27/05/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Owen Daniel Mihalop as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 100264530007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 100264530007, created on Oct 15, 2024 | 35 pages | MR01 | ||||||||||
Appointment of Lodewyk Daniel Turvey as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Armstrong as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 100264530006, created on Aug 19, 2024 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 100264530004 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kenneth Armstrong as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Williams as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of CORNISH METALS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRD, Matthew James Kerridge | Director | Malpas Road TR1 1UT Truro Osprey House United Kingdom | United Kingdom | British | 315510950001 | |||||
| TURVEY, Lodewyk Daniel | Director | Malpas Road TR1 1UT Truro Osprey House United Kingdom | South Africa | South African | 328172910001 | |||||
| ARMSTRONG, Kenneth | Director | Malpas Road TR1 1UT Truro Osprey House United Kingdom | Canada | Canadian | 322157110001 | |||||
| MIHALOP, Owen Daniel | Director | Malpas Road TR1 1UT Truro Osprey House United Kingdom | England | British | 127087290001 | |||||
| WILLIAMS, Kevin Peter | Director | Malpas Road TR1 1UT Truro Osprey House United Kingdom | United Kingdom | British | 68785670001 | |||||
| WILLIAMS, Richard David | Director | 580 - 625 Howe Street Vancouver V6C 2T6 B.C. C/O Strongbow Exploration Inc Canada | Canada | British,Canadian | 205497290001 |
Who are the persons with significant control of CORNISH METALS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornish Metals Plc | Dec 17, 2025 | Malpas Road TR1 1UT Truro Osprey House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CORNISH METALS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2019 | Dec 17, 2025 | 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 |
| Feb 24, 2017 | Mar 06, 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