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CRITICAL METALS PLC

CRITICAL METALS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRITICAL METALS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11388575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRITICAL METALS PLC?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is CRITICAL METALS PLC located?

    Registered Office Address
    Hill Dickinson Llp The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITICAL METALS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRITICAL METALS PLC?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for CRITICAL METALS PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Balanganayi Jean Pierre Tshienda as a director on Dec 18, 2024

    		2 pagesAP01

    Appointment of Mr Kelvin Williams as a director on Dec 18, 2024

    		2 pagesAP01

    Termination of appointment of Marcus Edwards-Jones as a director on Dec 18, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents / company business / reappointment of director and auditor 09/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Jun 30, 2024

    		66 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Gordon Thompson as a director on May 15, 2024

    		1 pagesTM01

    Appointment of Mr Avinash Bisnath as a director on May 15, 2024

    		2 pagesAP01

    Appointment of Mr Gordon Thompson as a director on Apr 02, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 02/02/2024
    		RES13

    Termination of appointment of Anthony Neville Chisholm Eastman as a director on Jan 09, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 10, 2024

    • Capital: GBP 336,948.4
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    		69 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 325,647.605
    		3 pagesSH01

    Registration of charge 113885750001, created on Sep 15, 2023

    		20 pagesMR01

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 311,561.175
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2023

    • Capital: GBP 299,561.175
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 298,311.175
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 295,236.175
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    09/12/2022
    		RES13

    Group of companies' accounts made up to Jun 30, 2022

    		48 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 266,236.175
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 266,048.675
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 263,298.68
    		3 pagesSH01
    View All Filings

    Who are the officers of CRITICAL METALS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORANA CORPORATE LLP
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Secretary
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC382064
    		299770200001
    BISNATH, Avinash
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		South AfricaSouth AfricanGeologist323319520001
    FRYER, Russell Steven
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		South AfricaSouth AfricanDirector246878900001
    TSHIENDA, Balanganayi Jean Pierre
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		United KingdomBritishConsultant331195260001
    WILLIAMS, Kelvin
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		United KingdomBritishCompany Director248619910002
    HILL DICKINSON SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower 7th Floor
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower 7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02801145
    		129202460002
    EASTMAN, Anthony Neville Chisholm
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		United KingdomAustralianDirector203646480001
    ECCLESTONE, Christopher Edward
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		EnglandAustralian,BritishDirector190315200001
    EDWARDS-JONES, Marcus
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		EnglandBritishCompany Director274746540001
    THOMPSON, Gordon
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		South AfricaSouth AfricanMining Executive321528950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRITICAL METALS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Steven Fryer
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		Jan 29, 2019
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SW6 3QB London
    3 Bettridge Street
    United Kingdom
    		May 30, 2018
    SW6 3QB London
    3 Bettridge Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc382064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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