GREAT SOUTHERN COPPER PLC
Overview
| Company Name | GREAT SOUTHERN COPPER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12497319 |
| 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 GREAT SOUTHERN COPPER PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is GREAT SOUTHERN COPPER PLC located?
| Registered Office Address | Salisbury House EC2M 5PS London Wall London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT SOUTHERN COPPER PLC?
| Company Name | From | Until |
|---|---|---|
| GREAT SOUTHERN COPPER LIMITED | Mar 04, 2020 | Mar 04, 2020 |
What are the latest accounts for GREAT SOUTHERN COPPER 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 GREAT SOUTHERN COPPER PLC?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for GREAT SOUTHERN COPPER PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 76 pages | AA | ||||||||||||||||||
Appointment of Mr Martin John Page as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Colin James Bourke as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Colin James Bourke as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 09, 2023 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Stephen Frank Ronaldson as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of GREAT SOUTHERN COPPER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BOND, Charles Richard William | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | United Kingdom | British | Company Director | 285040510001 | ||||||||
| BRIERS, Nicholas Michael | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | United Kingdom | British | Broker | 265921190001 | ||||||||
| GARRETT, Samuel James Melville | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | Australia | Australian | Company Director | 274100030001 | ||||||||
| GREENE, Stuart Robert | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | England | British | Mining Financier | 200641780001 | ||||||||
| PAGE, Martin John | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | United Kingdom | British | Company Director | 237012830001 | ||||||||
| RONALDSON, Stephen Frank | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom | 280082940001 | |||||||||||
| RONALDSON, Stephen Frank | Director | EC2M 5PS London Wall Salisbury House London United Kingdom | United Kingdom | British | Solicitor | 1772340003 | ||||||||
| D & A NOMINEES LIMITED | Director | EC2M 5PS London Wall Salisbury House London United Kingdom |
| 79865680001 |
Who are the persons with significant control of GREAT SOUTHERN COPPER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin James Bourke | Feb 26, 2021 | EC2M 5PS London Wall Salisbury House London United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| D & A Nominees Limited | Mar 04, 2020 | EC2M 5PS London Wall Salisbury House London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREAT SOUTHERN COPPER PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2023 | 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