Company Information for

CHELYABINSK COPPER COMPANY LIMITED

200 STRAND, LONDON, WC2R 1DJ,

Company Registration Number

04375663

Private Limited Company

Active - Proposal to Strike off

About Chelyabinsk Copper Company Ltd

CHELYABINSK COPPER COMPANY LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chelyabinsk Copper Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHELYABINSK COPPER COMPANY LIMITED
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in EC3V
Previous Names
TRANSWORLD MINERAL GIGANT LIMITED
12/01/2005

Filing Information

Company Number04375663
Date formed2002-02-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2019-10-07 03:14:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Milford Secretaries Limited Company Secretary 2015-11-26
Evgeny Aleksandrovich Tulubenskiy Director LAWYER 2015-01-20 UNITED KINGDOM
Nikolay Zelenskiy Director HEAD OF GOLD MINING DIVISION 2008-02-28 RUSSIA

Previous Directors

Officer Role Date AppointedDate Resigned
Coinc Secretaries Limited Company Secretary 2009-04-01 2015-11-26
Irina Aleksandrovna Semenova Director 2009-04-01 2015-10-01
Jonathan Scott-barrett Director 2008-08-01 2015-08-01
Vasily Chikinov Director 2014-09-15 2015-01-20
Oleg Pelevin Director 2008-02-28 2015-01-20
Sergey Zinkovich Director 2008-02-28 2014-08-27
Joan Hilary Bingley Company Secretary 2006-02-13 2009-04-01
Kate Elizabeth Dexter Smith Director 2008-08-01 2009-02-28
Kevin Alfred Foo Director 2006-02-13 2008-09-12
Jonathan Scott Barrett Director 2006-02-13 2008-02-28
Michael John Palmer Director 2007-04-24 2008-02-19
David Eric Bartley Director 2005-02-03 2006-11-09
Michael Louis Bennett Company Secretary 2005-02-03 2006-02-13
St James's Square Secretaries Limited Company Secretary 2005-01-06 2005-02-03
St James's Square Directors Limited Director 2005-01-12 2005-02-03
David Eric Bartley Director 2005-01-06 2005-01-12
Corporate Secretaries Limited Nominated Secretary 2002-02-18 2005-01-06
Thomas Edmund Ashman Director 2004-03-01 2005-01-06
Sian Amanda Wood Director 2002-02-18 2004-03-01
Corporate Directors Limited Nominated Director 2002-02-18 2002-02-18

Related Directorships for Milford Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Milford Secretaries Limited CELTIC RESOURCES (CENTRAL ASIA) LIMITEDCompany Secretary 2015-11-26 CURRENT 1999-07-28 Active - Proposal to Strike off
Milford Secretaries Limited EUREKA MINING LIMITEDCompany Secretary 2015-11-26 CURRENT 2003-10-03 Active
Milford Secretaries Limited TEMPLE CAPITAL LIMITEDCompany Secretary 2015-11-04 CURRENT 2009-04-17 Active
Milford Secretaries Limited TEMPLE EMPLOYMENT SERVICES LIMITEDCompany Secretary 2015-11-04 CURRENT 2009-02-25 Active
Milford Secretaries Limited DOC PROFESSIONAL SERVICES LIMITEDCompany Secretary 2015-11-04 CURRENT 2010-03-29 Active
Milford Secretaries Limited OPELOAK LTDCompany Secretary 2015-10-21 CURRENT 2006-02-21 Active - Proposal to Strike off
Milford Secretaries Limited ADK PROFESSIONAL SERVICES LIMITEDCompany Secretary 2015-10-21 CURRENT 2010-03-29 Active
Milford Secretaries Limited MILNOM 1000 LIMITEDCompany Secretary 2015-10-21 CURRENT 2010-05-20 Active
Milford Secretaries Limited CENTRAL AFRICAN INVESTMENTS LIMITEDCompany Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-09-26

Related Directorships for Evgeny Aleksandrovich Tulubenskiy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Evgeny Aleksandrovich Tulubenskiy NORD GOLD (UK) LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Evgeny Aleksandrovich Tulubenskiy OPELOAK LTDDirector 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
Evgeny Aleksandrovich Tulubenskiy CELTIC RESOURCES (CENTRAL ASIA) LIMITEDDirector 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
Evgeny Aleksandrovich Tulubenskiy EUREKA MINING LIMITEDDirector 2015-01-20 CURRENT 2003-10-03 Active
Evgeny Aleksandrovich Tulubenskiy CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANYDirector 2015-01-20 CURRENT 2002-08-01 Active
Evgeny Aleksandrovich Tulubenskiy CREW DEVELOPMENT LIMITEDDirector 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23

Related Directorships for Nikolay Zelenskiy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nikolay Zelenskiy OPELOAK LTDDirector 2008-02-28 CURRENT 2006-02-21 Active - Proposal to Strike off
Nikolay Zelenskiy CELTIC RESOURCES (CENTRAL ASIA) LIMITEDDirector 2008-02-28 CURRENT 1999-07-28 Active - Proposal to Strike off
Nikolay Zelenskiy EUREKA MINING LIMITEDDirector 2008-02-28 CURRENT 2003-10-03 Active
Nikolay Zelenskiy CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANYDirector 2008-02-28 CURRENT 2002-08-01 Active