Company Information for

CENTRAL ASIA METALS PLC

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,

Company Registration Number

05559627

Public Limited Company

Active

About Central Asia Metals Plc

CENTRAL ASIA METALS PLC was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Central Asia Metals Plc is a Public Limited Company registered in 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
CENTRAL ASIA METALS PLC
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
Previous Names
CENTRAL ASIA GOLD LIMITED
14/12/2006

Filing Information

Company Number05559627
Date formed2005-09-09
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:46:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary 2007-07-03 UNITED KINGDOM
Robert Maitland Cathery Director RETIRED 2007-09-18 ENGLAND
Nicholas Royston Clarke Director ENGINEER 2009-04-07 UNITED KINGDOM
Roger Owen Davey Director COMPANY DIRECTOR 2015-12-08 UNITED KINGDOM
Gavin Ronald Ferrar Director BUSINESS DEVELOPMENT DIRECTOR 2016-06-08 UNITED KINGDOM
Christopher Nigel Hurst-brown Director COMPANY DIRECTOR 2006-12-07 UNITED KINGDOM
Nigel Francis Robinson Director CHARTERED ACCOUNTANT 2009-04-07 UNITED KINGDOM
David John Swan Director CFO/ COMPANY DIRECTOR 2014-06-16 UNITED KINGDOM
Nurlan Zhakupov Director BANKER 2011-10-26 KAZAKHSTAN

Previous Directors

Officer Role Date AppointedDate Resigned
Kenges Rakishev Director 2013-12-09 2018-05-23
Howard Martin Nicholson Director 2011-12-05 2016-06-08
Michael Allan Price Director 2006-12-07 2014-06-16
Alexander Capelson Director 2005-09-09 2011-04-26
Frank Wells Director 2006-12-07 2010-07-10
Edward Bloomstein Director 2006-12-07 2010-07-04
Scrip Nominees Limited Company Secretary 2005-09-09 2007-07-06
Waterlow Secretaries Limited Nominated Secretary 2005-09-09 2005-09-09
Waterlow Nominees Limited Nominated Director 2005-09-09 2005-09-09

Related Directorships for Anthony George Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony George Hunter I-SPIRE LTDCompany Secretary 2008-10-30 CURRENT 1932-04-11 Active
Anthony George Hunter ADVANCED TECHNOLOGY SERVICES, UK LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-05-21 Active
Anthony George Hunter BRITISH REMA PROCESS EQUIPMENT LIMITEDCompany Secretary 2007-07-04 CURRENT 2005-09-07 Active
Anthony George Hunter BRITISH REMA ROTARY ENGINEERING LTDCompany Secretary 2007-03-07 CURRENT 1992-09-24 Active
Anthony George Hunter VOSTOK ENERGY RESOURCES LIMITEDCompany Secretary 2007-02-21 CURRENT 2006-11-16 Dissolved 2015-05-05
Anthony George Hunter VOSTOK ENERGY PUBLIC LIMITED COMPANYCompany Secretary 2007-02-21 CURRENT 2006-05-04 Dissolved 2015-06-06
Anthony George Hunter TELECITY LIMITEDCompany Secretary 2006-09-13 CURRENT 1999-08-03 Dissolved 2016-04-27
Anthony George Hunter TELECITY UK LIMITEDCompany Secretary 2006-09-13 CURRENT 1998-01-08 Active - Proposal to Strike off
Anthony George Hunter TELECITYGROUP INVESTMENTS LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-07-12 Active
Anthony George Hunter TELECITY GROUP LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-10-26 Active
Anthony George Hunter GLOBIX HOLDINGS (UK) LIMITEDCompany Secretary 2006-09-06 CURRENT 1999-05-20 Dissolved 2016-04-27
Anthony George Hunter GLOBIX LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-08-11 Dissolved 2016-04-27
Anthony George Hunter GLX LEASING LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-09-24 Dissolved 2016-04-27
Anthony George Hunter BRITISH REMA PROCESSING LIMITEDCompany Secretary 2006-02-08 CURRENT 1980-04-17 Active
Anthony George Hunter REMA HOLDINGS LIMITEDCompany Secretary 2005-12-14 CURRENT 2005-12-14 Active
Anthony George Hunter TELECITYGROUP UK LIMITEDCompany Secretary 2003-09-17 CURRENT 1998-07-31 Active
Anthony George Hunter TELECITYGROUP HOLDINGS LIMITEDCompany Secretary 2003-09-17 CURRENT 2000-03-10 Active
Anthony George Hunter TELECITYGROUP INTERNATIONAL LIMITEDCompany Secretary 2003-09-17 CURRENT 1919-02-11 Active
Anthony George Hunter THE TALIN COMPANY LIMITEDCompany Secretary 2000-07-24 CURRENT 2000-02-17 Dissolved 2016-08-09

Related Directorships for Robert Maitland Cathery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Maitland Cathery REDBURN EVENTS LIMITEDDirector 2013-05-28 CURRENT 2013-05-28 Active
Robert Maitland Cathery 9 REDBURN STREET LIMITEDDirector 2006-07-24 CURRENT 2006-07-24 Active
Robert Maitland Cathery VOSTOK ENERGY PUBLIC LIMITED COMPANYDirector 2006-05-10 CURRENT 2006-05-04 Dissolved 2015-06-06

Related Directorships for Nicholas Royston Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Royston Clarke WOLF MINERALS (UK) LIMITEDDirector 2014-04-15 CURRENT 2007-09-03 Liquidation

Related Directorships for Roger Owen Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Owen Davey ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITEDDirector 2012-09-20 CURRENT 2008-09-10 Active
Roger Owen Davey PIAZZA BARNALOFT MANAGEMENT LIMITEDDirector 2012-04-10 CURRENT 1987-05-22 Active

Related Directorships for Gavin Ronald Ferrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Ronald Ferrar COPPER BAY LIMITEDDirector 2015-09-09 CURRENT 2010-09-29 Active
Gavin Ronald Ferrar TREDORE CONSULTING LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-10-03

Related Directorships for Nigel Francis Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Francis Robinson CAML MK LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Nigel Francis Robinson COPPER BAY (UK) LTDDirector 2013-11-29 CURRENT 2011-11-09 Active
Nigel Francis Robinson COPPER BAY LIMITEDDirector 2013-11-22 CURRENT 2010-09-29 Active

Related Directorships for David John Swan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Swan ORIEL RESOURCES LIMITEDDirector 2016-03-01 CURRENT 2003-07-02 Liquidation
David John Swan SUNRISE RESOURCES PLCDirector 2012-05-31 CURRENT 2005-02-14 Active