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Home > England & Wales Companies > CHELYABINSK COPPER COMPANY LIMITED
Company Information for

CHELYABINSK COPPER COMPANY LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
04375663
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 LIMITED12/01/2005
Filing Information
Company Number 04375663
Company ID Number 04375663
Date formed 2002-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2019-10-07 03:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELYABINSK COPPER COMPANY LIMITED
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Company Officers of CHELYABINSK COPPER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
 Company Secretary 2015-11-26
EVGENY ALEKSANDROVICH TULUBENSKIY
 Director 2015-01-20
NIKOLAY ZELENSKIY
 Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILFORD SECRETARIES LIMITED CELTIC RESOURCES (CENTRAL ASIA) LIMITED Company Secretary 2015-11-26 CURRENT 1999-07-28 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED EUREKA MINING LIMITED Company Secretary 2015-11-26 CURRENT 2003-10-03 Active
MILFORD SECRETARIES LIMITED TEMPLE CAPITAL LIMITED Company Secretary 2015-11-04 CURRENT 2009-04-17 Active
MILFORD SECRETARIES LIMITED TEMPLE EMPLOYMENT SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2009-02-25 Active
MILFORD SECRETARIES LIMITED DOC PROFESSIONAL SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED OPELOAK LTD Company Secretary 2015-10-21 CURRENT 2006-02-21 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED ADK PROFESSIONAL SERVICES LIMITED Company Secretary 2015-10-21 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED MILNOM 1000 LIMITED Company Secretary 2015-10-21 CURRENT 2010-05-20 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED CENTRAL AFRICAN INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-09-26
EVGENY ALEKSANDROVICH TULUBENSKIY NORD GOLD (UK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EVGENY ALEKSANDROVICH TULUBENSKIY OPELOAK LTD Director 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY EUREKA MINING LIMITED Director 2015-01-20 CURRENT 2003-10-03 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-01-20 CURRENT 2002-08-01 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CREW DEVELOPMENT LIMITED Director 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23
NIKOLAY ZELENSKIY OPELOAK LTD Director 2008-02-28 CURRENT 2006-02-21 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2008-02-28 CURRENT 1999-07-28 Active - Proposal to Strike off
NIKOLAY ZELENSKIY EUREKA MINING LIMITED Director 2008-02-28 CURRENT 2003-10-03 Active
NIKOLAY ZELENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2008-02-28 CURRENT 2002-08-01 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
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-28PSC05PSC'S CHANGE OF PARTICULARS / EUREKA MINING PUBLIC LIMITED COMPANY / 21/04/2017
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O CELTIC RESOURCES HOLDINGS LIMITED 3RD FLOOR, 145 LEADENHALL STREET LONDON EC3V 4QT
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 20/01/2015
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0118/02/16 FULL LIST
2015-12-17AP04CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY COINC SECRETARIES LIMITED
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ZELENSKIY / 17/04/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0118/02/15 FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN
2015-01-28AP01DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKY
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VASILY CHIKINOV
2014-10-13AP01DIRECTOR APPOINTED MR VASILY CHIKINOV
2014-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 17/09/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA ALEKSANDROVNA SEMENOVA / 01/06/2014
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0118/02/14 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2013-02-20AR0118/02/13 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0118/02/12 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM HATFIELD HOUSE, 1ST FLOOR 52-54 STAMFORD STREET LONDON SE1 9LX
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0118/02/11 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 15/06/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0118/02/10 FULL LIST
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 12/05/2009
2009-04-24288aDIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA
2009-04-23288aSECRETARY APPOINTED COINC SECRETARIES LIMITED
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY JOAN BINGLEY
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH
2009-03-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FOO
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 02/08/2008
2008-08-08288aDIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH
2008-08-07288aDIRECTOR APPOINTED JONATHAN SCOTT-BARRETT
2008-04-16363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT BARRETT
2008-03-14288aDIRECTOR APPOINTED OLEG PELEVIN
2008-03-14288aDIRECTOR APPOINTED NIKOLAY ZELENSKIY
2008-03-14288aDIRECTOR APPOINTED SERGEY ZINKOVICH
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-28288bDIRECTOR RESIGNED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288bSECRETARY RESIGNED
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-04-19363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-03288aNEW DIRECTOR APPOINTED
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 CHELYABINSK COPPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHELYABINSK COPPER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-04 Satisfied CELTIC RESOURCES HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELYABINSK COPPER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHELYABINSK COPPER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELYABINSK COPPER COMPANY LIMITED
Trademarks
We have not found any records of CHELYABINSK COPPER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELYABINSK COPPER COMPANY LIMITED. 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 CHELYABINSK COPPER COMPANY LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHELYABINSK COPPER COMPANY LIMITED 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 CHELYABINSK COPPER COMPANY LIMITED 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 CHELYABINSK COPPER COMPANY LIMITED 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.
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    Other companies at postcode WC2R 1DJ