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CONSOLIDATED NICKEL MINES LIMITED - 4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom
Company Information
- Company registration number
- 08017765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 49 St. James's Street
- London
- SW1A 1AH
- United Kingdom 4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom UK
Management
- Managing Directors
- LE TONQUEZE, Cyril Henry Alain
- MILLS, Bradford Alan
- XIONG, Bo
- WU, Jianmin
- WU, Yicong (Pierre)
- DE OLIVEIRA RUSSO BELO, Francisco Jose
- Company secretaries
- THRINGS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-03
- Age Of Company 2012-04-03 12 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
- Mr Bradford Alan Mills
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSOLIDATED NICKEL MINES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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CONSOLIDATED NICKEL MINES LIMITED Company Description
- CONSOLIDATED NICKEL MINES LIMITED is a ltd registered in United Kingdom with the Company reg no 08017765. Its current trading status is "live". It was registered 2012-04-03. It was previously called CONSOLIDATED NICKEL MINES PLC. It has declared SIC or NACE codes as "07290". It has 6 directors and 1 secretary.It can be contacted at 4Th Floor 49 St. James's Street .
Get CONSOLIDATED NICKEL MINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Nickel Mines Limited - 4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom
- 2012-04-03
- 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 2024
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resolution (2024-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-updates (2023-04-20) - CS01
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accounts-with-accounts-type-group (2023-11-09) - AA
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-group (2023-01-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-09) - AA
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confirmation-statement-with-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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change-account-reference-date-company-current-shortened (2021-08-11) - AA01
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accounts-with-accounts-type-group (2021-08-10) - AA
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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-04-27) - MA
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-allotment-shares (2021-04-28) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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capital-allotment-shares (2020-02-25) - SH01
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resolution (2020-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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notification-of-a-person-with-significant-control (2020-04-22) - PSC01
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change-person-director-company-with-change-date (2020-07-08) - CH01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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confirmation-statement-with-updates (2020-04-22) - CS01
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accounts-with-accounts-type-group (2020-03-24) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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accounts-with-accounts-type-group (2019-02-08) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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capital-allotment-shares (2019-07-10) - SH01
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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resolution (2019-11-05) - RESOLUTIONS
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resolution (2019-07-15) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-group (2018-01-10) - AA
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change-corporate-secretary-company-with-change-date (2018-03-19) - CH04
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confirmation-statement-with-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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capital-allotment-shares (2018-06-28) - SH01
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resolution (2018-06-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-15) - AP04
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withdrawal-of-a-person-with-significant-control-statement (2018-08-23) - PSC09
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-01) - AA
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capital-allotment-shares (2017-02-20) - SH01
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-04-04) - SH01
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legacy (2017-04-05) - CS01
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legacy (2017-05-04) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
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capital-allotment-shares (2017-07-11) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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resolution (2017-12-15) - RESOLUTIONS
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capital-allotment-shares (2017-12-20) - SH01
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legacy (2017-07-10) - RP04CS01
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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capital-allotment-shares (2016-02-04) - SH01
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capital-allotment-shares (2016-02-03) - SH01
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accounts-with-accounts-type-full (2016-03-16) - AA
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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capital-name-of-class-of-shares (2015-01-15) - SH08
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-allotment-shares (2015-08-19) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-11-06) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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capital-allotment-shares (2014-08-08) - SH01
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capital-allotment-shares (2014-10-09) - SH01
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resolution (2014-10-31) - RESOLUTIONS
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reregistration-public-to-private-company (2014-10-31) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-10-31) - CERT10
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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capital-allotment-shares (2014-11-05) - SH01
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second-filing-of-form-with-form-type (2014-12-11) - RP04
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re-registration-memorandum-articles (2014-10-31) - MAR
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resolution (2014-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-28) - AA
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-02) - AA
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capital-allotment-shares (2013-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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resolution (2013-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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legacy (2012-05-24) - CERT8A
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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application-trading-certificate (2012-05-24) - SH50
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incorporation-company (2012-04-03) - NEWINC