Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CRITICAL MINERAL RESOURCES PLC

25 ECCLESTON PLACE, LONDON, SW1W 9NF,
Company Registration Number
11043077
Public Limited Company
Active

Company Overview

About Critical Mineral Resources Plc
CRITICAL MINERAL RESOURCES PLC was founded on 2017-11-01 and has its registered office in London. The organisation's status is listed as "Active". Critical Mineral Resources Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRITICAL MINERAL RESOURCES PLC
 
Legal Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
 
Previous Names
CAERUS MINERAL RESOURCES PLC16/08/2023
LEOPARD MINERAL INVESTMENTS PLC18/09/2018
Filing Information
Company Number 11043077
Company ID Number 11043077
Date formed 2017-11-01
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 29/11/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB382494272  
Last Datalog update: 2023-12-05 21:27:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CRITICAL MINERAL RESOURCES PLC

Current Directors
Officer Role Date Appointed
HEYTESBURY CORPORATE LLP
Company Secretary 2017-11-09
MARTYN JOHN CHURCHOUSE
Director 2017-12-01
CHRISTOPHER JOHN EADIE
Director 2018-01-17
MICHAEL STEPHEN JOHNSON
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARTH PALMER
Company Secretary 2017-11-09 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEYTESBURY CORPORATE LLP SIGMAROC PLC Company Secretary 2016-08-22 CURRENT 2004-08-12 Active
HEYTESBURY CORPORATE LLP ATLANTIC CARBON GROUP PLC Company Secretary 2015-05-14 CURRENT 2004-12-17 In Administration/Administrative Receiver
CHRISTOPHER JOHN EADIE ONYX COMMODITIES LIMITED Director 2017-07-01 CURRENT 2000-03-15 Active
CHRISTOPHER JOHN EADIE CASTILLA MINING LIMITED Director 2016-11-16 CURRENT 2016-11-16 Dissolved 2018-04-24
CHRISTOPHER JOHN EADIE ROSE CUBA LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
CHRISTOPHER JOHN EADIE ROSE GYPSUM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
CHRISTOPHER JOHN EADIE ZEPHYR ENERGY PLC Director 2015-02-12 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2621/03/24 STATEMENT OF CAPITAL GBP 734535.09
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES ENGLAND
2023-08-16Company name changed caerus mineral resources PLC\certificate issued on 16/08/23
2023-07-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKEN
2022-05-27AP01DIRECTOR APPOINTED MR RUSSELL THOMSON
2022-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LAMBERT
2022-05-17AP01DIRECTOR APPOINTED MR BRIAN ROWBOTHAM
2022-05-16AP01DIRECTOR APPOINTED MR CHARLES OLIVER LONG
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN CHURCHOUSE
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-07SH0105/10/21 STATEMENT OF CAPITAL GBP 612112.58
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28SH0108/06/21 STATEMENT OF CAPITAL GBP 537112.58
2021-06-10CH01Director's details changed for Professor Michael Stephen Johnson on 2021-05-28
2021-06-10CH04SECRETARY'S DETAILS CHNAGED FOR ORANA CORPORATE LLP on 2021-05-28
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF England
2021-05-28RP04AP04Second filing of company secretary appointment Orana Corporate Llp
2021-05-05PSC08Notification of a person with significant control statement
2021-04-29TM02Termination of appointment of Dominic Traynor on 2021-04-28
2021-04-29AP04Appointment of Orana Corporation Llp as company secretary on 2021-04-28
2021-04-26PSC07CESSATION OF WENTWORTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Salisbury House London Wall London EC2M 5PS England
2021-03-22AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-03-22SH0119/03/21 STATEMENT OF CAPITAL GBP 504000
2020-11-25AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-11-23CH01Director's details changed for Professor Michael Stephen Johnson on 2020-11-23
2020-11-17AP01DIRECTOR APPOINTED MR HAROLD ANDREW DANIELS
2020-11-17SH0113/11/20 STATEMENT OF CAPITAL GBP 239000
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-13PSC02Notification of Wentworth Limited as a person with significant control on 2018-11-30
2019-11-13PSC07CESSATION OF MICHAEL STEPHEN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30SH0129/07/19 STATEMENT OF CAPITAL GBP 94000
2019-05-21SH0118/05/19 STATEMENT OF CAPITAL GBP 84000
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 81333.33
2018-12-17SH02Consolidation of shares on 2018-11-30
2018-12-14SH0130/11/18 STATEMENT OF CAPITAL GBP 82500
2018-12-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-27TM02Termination of appointment of Heytesbury Corporate Llp on 2018-11-13
2018-11-27AP03Appointment of Mr Dominic Traynor as company secretary on 2018-11-13
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN EADIE
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-18SH0114/09/18 STATEMENT OF CAPITAL GBP 8133.333
2018-09-18CERTNMCompany name changed leopard mineral investments PLC\certificate issued on 18/09/18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 7-9 Swallow Street London W1B 4DE England
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 5500.001
2018-02-15SH0125/01/18 STATEMENT OF CAPITAL GBP 5500.001
2018-02-14SH0125/01/18 STATEMENT OF CAPITAL GBP 0.001
2018-01-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN EADIE
2018-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-08CERT5Certificate of re-registration from private to Public limited company
2018-01-08AUDRAuditors report
2018-01-08AUDSAuditors statement
2018-01-08MARRe-registration of memorandum and articles of association
2018-01-08BSAccounts: Balance Sheet
2018-01-08RES02Resolutions passed:
  • Resolution of re-registration
2018-01-08RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2017-12-12AP01DIRECTOR APPOINTED MR MARTYN JOHN CHURCHOUSE
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 47 47 CHARLES STREET LONDON W1J 5EL UNITED KINGDOM
2017-11-13AP04CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP
2017-11-13TM02APPOINTMENT TERMINATED, SECRETARY GARTH PALMER
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM THE MEADOW 15 WELL LANE HESWALL WIRRAL CH60 8NE UNITED KINGDOM
2017-11-10AP03SECRETARY APPOINTED MR GARTH PALMER
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP .001
2017-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRITICAL MINERAL RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL MINERAL RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITICAL MINERAL RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CRITICAL MINERAL RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL MINERAL RESOURCES PLC
Trademarks
We have not found any records of CRITICAL MINERAL RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL MINERAL RESOURCES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRITICAL MINERAL RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL MINERAL RESOURCES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL MINERAL RESOURCES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITICAL MINERAL RESOURCES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.