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CAERUS MINERAL RESOURCES PLC - 25 Eccleston Place, London, SW1W 9NF, England, United Kingdom
Company Information
- Company registration number
- 11043077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Eccleston Place
- London
- SW1W 9NF
- England 25 Eccleston Place, London, SW1W 9NF, England UK
Management
- Managing Directors
- CHURCHOUSE, Martyn John
- DANIELS, Harold Andrew
- JOHNSON, Michael Stephen, Professor
- Company secretaries
- ORANA CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2017-11-01
- Age Of Company 2017-11-01 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEOPARD MINERAL INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 8945007F59CSJFZGR252
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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CAERUS MINERAL RESOURCES PLC Company Description
- CAERUS MINERAL RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 11043077. Its current trading status is "live". It was registered 2017-11-01. It was previously called LEOPARD MINERAL INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 25 Eccleston Place .
Get CAERUS MINERAL RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caerus Mineral Resources Plc - 25 Eccleston Place, London, SW1W 9NF, England, United Kingdom
- 2017-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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change-account-reference-date-company-previous-extended (2021-03-22) - AA01
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capital-allotment-shares (2021-03-22) - SH01
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change-corporate-secretary-company-with-change-date (2021-06-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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second-filing-of-secretary-appointment-with-name (2021-05-28) - RP04AP04
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change-person-director-company-with-change-date (2021-06-10) - CH01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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accounts-with-accounts-type-group (2021-07-11) - AA
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notification-of-a-person-with-significant-control-statement (2021-05-05) - PSC08
keyboard_arrow_right 2020
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resolution (2020-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-updates (2020-11-06) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2019-05-21) - SH01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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reregistration-private-to-public-company (2018-01-08) - RR01
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capital-allotment-shares (2018-12-17) - SH01
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capital-alter-shares-consolidation (2018-12-17) - SH02
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capital-allotment-shares (2018-12-14) - SH01
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resolution (2018-12-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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confirmation-statement-with-updates (2018-11-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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certificate-change-of-name-company (2018-09-18) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2018-01-08) - CERT5
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auditors-statement (2018-01-08) - AUDS
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auditors-report (2018-01-08) - AUDR
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capital-allotment-shares (2018-10-18) - SH01
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re-registration-memorandum-articles (2018-01-08) - MAR
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resolution (2018-01-08) - RESOLUTIONS
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accounts-balance-sheet (2018-01-08) - BS
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-02-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-13) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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incorporation-company (2017-11-01) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01