Active
Company Information for CAPITAL METALS PLC
6 HEDDON STREET, LONDON, W1B 4BT,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CAPITAL METALS PLC | ||||||||
Legal Registered Office | ||||||||
6 HEDDON STREET LONDON W1B 4BT Other companies in EC3N | ||||||||
Previous Names | ||||||||
|
Company Number | 05555087 | |
---|---|---|
Company ID Number | 05555087 | |
Date formed | 2005-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB906316833 |
Last Datalog update: | 2024-11-05 17:26:56 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL METALS LIMITED | 1 LIVERPOOL STREET LONDON EC2M 7QD | Dissolved | Company formed on the 2011-07-13 | |
![]() |
CAPITAL METALS CORPORATION LIMITED | FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 | Dissolved | Company formed on the 1996-01-24 |
![]() |
Capital Metals, Inc. | 56 EXCHANGE TERRACE PROVIDENCE RI 02903 | Dissolved | Company formed on the 1982-12-01 |
![]() |
CAPITAL METALS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2008-06-19 |
CAPITAL METALS FUND, LLC | 4500 PGA BLVD., PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 2009-08-11 | |
CAPITAL METALS CORPORATION | 16699 COLLINS AVE SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2009-08-03 | |
![]() |
CAPITAL METALS FABRICATORS INC | Georgia | Unknown | |
![]() |
CAPITAL METALS GROUP LLC | California | Unknown | |
CAPITAL METALS RECYCLING LTD | 4 ABBOT CLOSE STAINES-UPON-THAMES TW18 1QY | Active | Company formed on the 2019-02-25 | |
![]() |
CAPITAL METALS (AUSTRALIA) PTY LTD | WA 6016 | Active | Company formed on the 2018-03-01 |
![]() |
Capital Metals Inc | Maryland | Unknown | |
CAPITAL METALS LTD | Unknown | |||
![]() |
CAPITAL METALS FABRICATORS INC | Georgia | Unknown | |
![]() |
CAPITAL METALS & ELECTRONICS CO CME LLC | PO BOX 143502 IRVING TX 75014 | Active | Company formed on the 2021-07-10 |
Officer | Role | Date Appointed |
---|---|---|
BEN HARBER |
||
GEOFFREY EDWARD MARTYN BROWN |
||
MICHAEL FRAYNE |
||
GUO ZHANG LEE |
||
OI HIAN LEE |
||
SAR MOH NEE TEH |
||
MIOW KIEN YAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
ANTHONY JOHN SAMAHA |
Director | ||
JOSEPH JAOUDI |
Director | ||
SHANKAR VARADHARAJAN |
Director | ||
PETER DAVID BAYLISS |
Director | ||
ROSS MICHAEL WARNER |
Director | ||
STEPHEN FRANK RONALDSON |
Company Secretary | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director | ||
GOWER SECRETARIES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
02/04/25 STATEMENT OF CAPITAL GBP 4217447.7898 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Register inspection address changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR BRUCE JOHN GRIFFIN | ||
21/03/24 STATEMENT OF CAPITAL GBP 4216759.6878 | ||
13/01/24 STATEMENT OF CAPITAL GBP 4147759.6898 | ||
12/12/23 STATEMENT OF CAPITAL GBP 4115123.7598 | ||
14/12/23 STATEMENT OF CAPITAL GBP 4146009.6898 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
07/08/23 STATEMENT OF CAPITAL GBP 4082390.4698 | ||
20/07/23 STATEMENT OF CAPITAL GBP 4078295.2698 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAYNE | ||
23/06/23 STATEMENT OF CAPITAL GBP 4005354.1338 | ||
REGISTERED OFFICE CHANGED ON 23/06/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England | ||
AUDITOR'S RESIGNATION | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD MARTYN BROWN | |
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 3905354.1298 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SAMAHA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 1 King Street Office 3.05 London EC2V 8AU United Kingdom | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES11 | Resolutions passed:
| |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 3872020.7998 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 3871525.0198 | |
SH02 | Consolidation of shares on 2021-01-11 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 37964922.2698 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Sam Quinn as company secretary on 2021-01-13 | |
TM02 | Termination of appointment of Ben Harber on 2021-01-13 | |
AP01 | DIRECTOR APPOINTED MR JAMES GERALD LEAHY | |
SH01 | 11/01/21 STATEMENT OF CAPITAL GBP 3572775.0218 | |
RES15 | CHANGE OF COMPANY NAME 12/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
SH02 | Sub-division of shares on 2020-09-08 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 3572775.0200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHUAN PENG KEE | |
AP01 | DIRECTOR APPOINTED KWAN WEY TEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIOW KIEN YAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OI HIAN LEE | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Patrick Kee | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAR MOH NEE TEH | |
AP01 | DIRECTOR APPOINTED MR PATRICK KEE CHUAN PENG | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES13 | COMPANY DIRECTOR RE-ELECTED 18/01/2018 | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 3562775.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED GUO ZHANG LEE | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 3562775.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES13 | COMPANY BUSINESS 28/01/2016 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Geoffrey Edward Martyn Brown on 2016-01-28 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 3562775.02 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 29/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Company business 29/01/2015</ul> | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3562775.02 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | COMPANY BUSINESS - APPOINTMENTS 09/05/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 3562775.02 | |
AP01 | DIRECTOR APPOINTED MS MIOW KIEN YAP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
AP03 | Appointment of Ben Harber as company secretary | |
AP01 | DIRECTOR APPOINTED SAR MOH NEE TEH | |
AP01 | DIRECTOR APPOINTED OI HIAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMAHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAOUDI | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600065365Y2013 ASIN: GB00B2QBNL29 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 3543275.02 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600065365Y2013 ASIN: GB00B2QBNL29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKAR VARADHARAJAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MARTYN BROWN / 05/09/2013 | |
AR01 | 06/09/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 2005098.54 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 1967810.92 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1591440.92 | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 1352440.92 | |
AR01 | 06/09/12 NO MEMBER LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 18/06/2012 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 1283164.34 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 1264964.34 | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 1260679.34 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 1259940.23 | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 1256230.23 | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 1255360.23 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 1253576.88 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAYLISS | |
AR01 | 06/09/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AD0PT ACCOUNTS 30/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 1248081.88 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 1247366.88 | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 1247291.88 | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 1246506.88 | |
MISC | RESIGNATION OF AUDITORS | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 1244696.88 | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 1240696.88 | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 1246126.88 | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 1230696.88 | |
MISC | AUDITORS RESIGNATION | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 1228821.88 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 1212950.45 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 1223821.88 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 1211775.45 | |
SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 1213170.45 | |
AP01 | DIRECTOR APPOINTED SHANKAR VARADHARAJAN | |
AR01 | 06/09/10 BULK LIST | |
RES13 | RE ELECT DIRECTOR RE APPOINT AUDITOR 30/06/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER MEMORANDUM 11/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SAMAHA / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAOUDI / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRAYNE / 13/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MARTYN BROWN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BAYLISS / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS WARNER | |
363a | RETURN MADE UP TO 06/09/08; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMAHA / 02/09/2008 | |
288a | DIRECTOR APPOINTED PETER DAVID BAYLISS | |
CERTNM | COMPANY NAME CHANGED EQUATORIAL BIOFUELS PLC CERTIFICATE ISSUED ON 02/05/08 | |
122 | CONSO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APP AUDITORS, ELECT DIR 11/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL METALS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | PAL |
Listed Since | 26-Feb-10 |
Market Sector | Food Producers |
Market Sub Sector | Farming & Fishing |
Market Capitalisation | £35.8084M |
Shares Issues | 349,349,844.00 |
Share Type | ORD GBP0.01 |
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. |