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Home > England & Wales Companies > FERRO MINING CENTRAL ASIA GROUP LIMITED
Company Information for

FERRO MINING CENTRAL ASIA GROUP LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
05868476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ferro Mining Central Asia Group Ltd
FERRO MINING CENTRAL ASIA GROUP LIMITED was founded on 2006-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ferro Mining Central Asia Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERRO MINING CENTRAL ASIA GROUP LIMITED
 
Legal Registered Office
C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in W1K
 
Previous Names
FERRO MINING CAG PLC13/01/2010
Filing Information
Company Number 05868476
Company ID Number 05868476
Date formed 2006-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-09-05 06:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRO MINING CENTRAL ASIA GROUP LIMITED
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Company Officers of FERRO MINING CENTRAL ASIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY FLANAGAN
Company Secretary 2010-01-12
WILTON CORPORATE SERVICES LIMITED
Company Secretary 2006-07-06
PIERLUIGI CICCONE
Director 2010-01-13
SERGEY POPKOV
Director 2010-01-13
VALERIY IVANOVICH RODKIN
Director 2010-01-13
SERGEY TEREKHOV
Director 2010-01-13
WILTON DIRECTORS LIMITED
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
GULMIRA MAKHMUTOVA
Director 2010-01-13 2013-06-19
JON ELPHICK
Director 2009-03-06 2010-01-13
NATALIE MITCHELL
Director 2009-03-06 2010-01-13
DANIEL JOHN TOPPING
Director 2006-07-06 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILTON CORPORATE SERVICES LIMITED GDPR REGISTRATION LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Dissolved
WILTON CORPORATE SERVICES LIMITED NEW GENERATION MINERALS LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
WILTON CORPORATE SERVICES LIMITED WILTON SECURED LENDING LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED CERAMKO INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-31 CURRENT 1999-02-18 Dissolved
WILTON CORPORATE SERVICES LIMITED MUSIC INVEST LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
WILTON CORPORATE SERVICES LIMITED GUINNESS MAHON PENSIONS LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
WILTON CORPORATE SERVICES LIMITED WILTON INSURANCE SERVICES LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WILTON CORPORATE SERVICES LIMITED FRANKIE FAMILY LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-01-30
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 4 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Dissolved
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 3 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED PJP SOUTH GODSTONE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED MOLESEY ROAD LAND LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
WILTON CORPORATE SERVICES LIMITED WILTON TRADE FINANCE LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED FEW HOLDING LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved
WILTON CORPORATE SERVICES LIMITED VIABIONA LIMITED Company Secretary 2016-04-13 CURRENT 2013-01-22 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS SSAS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED ARTISAN HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
WILTON CORPORATE SERVICES LIMITED TOTAPE LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-17 Dissolved
WILTON CORPORATE SERVICES LIMITED WILTON WEALTH MANAGEMENT LIMITED Company Secretary 2015-11-13 CURRENT 2009-02-09 Dissolved 2024-06-18
WILTON CORPORATE SERVICES LIMITED HISPANIA PROPERTIES LIMITED Company Secretary 2015-08-24 CURRENT 2007-11-13 Dissolved
WILTON CORPORATE SERVICES LIMITED PENINSULA REAL ESTATE INVESTMENT LIMITED Company Secretary 2015-08-11 CURRENT 2007-11-13 Dissolved 2022-02-01
WILTON CORPORATE SERVICES LIMITED W P A AUDIT LIMITED Company Secretary 2015-03-31 CURRENT 2003-04-23 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 In Administration
WILTON CORPORATE SERVICES LIMITED BROOK AVENUE PARTNERS LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
WILTON CORPORATE SERVICES LIMITED ONCHAN LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved
WILTON CORPORATE SERVICES LIMITED SIDERA TRADING UK LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-07-04
WILTON CORPORATE SERVICES LIMITED PHINEUS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED HORIZON HOLDING (UK) LTD Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
WILTON CORPORATE SERVICES LIMITED ESTRO WORLDWIDE LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved
WILTON CORPORATE SERVICES LIMITED SWIFT PAYMENT TECHNOLOGIES LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-09 Active
WILTON CORPORATE SERVICES LIMITED WILTON ASSET MANAGEMENT LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL LTD Company Secretary 2013-04-18 CURRENT 2006-06-06 Dissolved 2023-08-01
WILTON CORPORATE SERVICES LIMITED KRT AND PARTNERS LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
WILTON CORPORATE SERVICES LIMITED LEE CALL CENTRE SERVICES LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
WILTON CORPORATE SERVICES LIMITED ASAP54.COM LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Liquidation
WILTON CORPORATE SERVICES LIMITED DENTAL PROPERTY INVESTMENT LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Dissolved
WILTON CORPORATE SERVICES LIMITED CHELDON TRADING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED SYGMA TELECOMMUNICATIONS LIMITED Company Secretary 2012-11-02 CURRENT 2010-01-12 Active
WILTON CORPORATE SERVICES LIMITED JUST CAPITAL LTD Company Secretary 2012-07-24 CURRENT 2008-07-11 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED ITALIAN PROPERTY PARTNERS LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL HOLDING LIMITED Company Secretary 2012-05-02 CURRENT 2012-02-23 Dissolved
WILTON CORPORATE SERVICES LIMITED CONTINENTAL TRADE AND INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2005-01-17 Dissolved 2018-07-03
WILTON CORPORATE SERVICES LIMITED KEN ANDERSON COMPANY LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Liquidation
WILTON CORPORATE SERVICES LIMITED SUMMA MILESTONES LIMITED Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-03-14
WILTON CORPORATE SERVICES LIMITED AMPB CONSULTING LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED ACTINOPHARMA LIMITED Company Secretary 2011-03-01 CURRENT 2010-11-25 Dissolved 2024-02-13
WILTON CORPORATE SERVICES LIMITED SHA (MAYFAIR) LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED ANGOLA INVESTMENTS LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED CLEAR FORMATION LIMITED Company Secretary 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED W P A BUSINESS SERVICES LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Dissolved
WILTON CORPORATE SERVICES LIMITED USTORE24-7.COM LIMITED Company Secretary 2009-04-28 CURRENT 2007-06-26 Dissolved
WILTON CORPORATE SERVICES LIMITED EMEA ENERGY VENTURES MANAGEMENT LIMITED Company Secretary 2008-05-15 CURRENT 2006-06-20 Active
WILTON CORPORATE SERVICES LIMITED FRANCOFORTE GMR ASSET MANAGEMENT LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-12-23
WILTON CORPORATE SERVICES LIMITED GB METAL & SECURITIES TRADING LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED BROMELIA LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2017-02-21
WILTON CORPORATE SERVICES LIMITED MITCHAM BUILDING LIMITED Company Secretary 2007-11-20 CURRENT 2002-05-29 Dissolved 2024-05-14
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY HOLDING ASIA LIMITED Company Secretary 2007-07-31 CURRENT 2007-05-16 Active
WILTON CORPORATE SERVICES LIMITED CELLCOTEC LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Liquidation
WILTON CORPORATE SERVICES LIMITED STRONG CHAIN CORPORATION LIMITED Company Secretary 2006-05-03 CURRENT 2000-01-31 Active
WILTON CORPORATE SERVICES LIMITED PREBENDS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2004-11-04 Dissolved 2013-11-26
WILTON CORPORATE SERVICES LIMITED RICOMFIN LIMITED Company Secretary 2006-01-26 CURRENT 2005-07-12 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED SANDSIDE LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-12 Dissolved 2013-09-24
WILTON CORPORATE SERVICES LIMITED ARCO LEISURE LIMITED Company Secretary 2006-01-26 CURRENT 2002-06-21 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED PREMIUM CHEMICALS TRADING LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-31 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED BEST FOR HEALTH FULFILMENT LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-14 Dissolved 2013-12-31
WILTON CORPORATE SERVICES LIMITED HITARCH LEGAL AND DESIGN SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 1997-03-17 Dissolved 2014-02-04
WILTON CORPORATE SERVICES LIMITED IMAGE CONCEPT UK LIMITED Company Secretary 2006-01-26 CURRENT 1999-05-17 Dissolved 2014-11-25
WILTON CORPORATE SERVICES LIMITED WHITELOCK UTILITY HOLDING LIMITED Company Secretary 2006-01-26 CURRENT 2002-10-22 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED CHROMEX RESOURCES LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED FASHION IZI'STYLE LIMITED Company Secretary 2006-01-26 CURRENT 1997-02-13 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED NIMBUS FINANCE LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-11-01
WILTON CORPORATE SERVICES LIMITED RO TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2002-12-05 Dissolved 2017-02-07
WILTON CORPORATE SERVICES LIMITED CIE INTERNATIONAL CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2005-03-30 Dissolved 2017-10-10
WILTON CORPORATE SERVICES LIMITED HARRISBROOK FINANCIAL SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 2001-08-15 Dissolved
WILTON CORPORATE SERVICES LIMITED KOALA CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-16 Active
WILTON CORPORATE SERVICES LIMITED SOUTH EAST UNITED INDUSTRIES LIMITED Company Secretary 2006-01-26 CURRENT 1996-04-01 Dissolved 2024-09-10
WILTON CORPORATE SERVICES LIMITED SM INTERNATIONAL LIMITED Company Secretary 2006-01-26 CURRENT 1999-03-17 Dissolved 2023-07-04
WILTON CORPORATE SERVICES LIMITED THE GRANO GROUP LIMITED Company Secretary 2006-01-26 CURRENT 1999-06-04 Active
WILTON CORPORATE SERVICES LIMITED STERLING HOLDINGS (INTERNATIONAL) PLC Company Secretary 2006-01-26 CURRENT 1999-06-10 Dissolved
WILTON CORPORATE SERVICES LIMITED ERUDITE PUBLISHING LIMITED Company Secretary 2006-01-26 CURRENT 1998-07-14 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED MAY FLOWERS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2000-07-12 Active
WILTON CORPORATE SERVICES LIMITED OPTIMUM TECHNOLOGY SURGICAL LIMITED Company Secretary 2006-01-26 CURRENT 2003-11-10 Active
WILTON CORPORATE SERVICES LIMITED ANGLESEY HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 2004-01-08 Active
WILTON CORPORATE SERVICES LIMITED HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2004-02-03 Dissolved
WILTON CORPORATE SERVICES LIMITED TEMPLE COIL HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 1997-10-31 Dissolved
WILTON CORPORATE SERVICES LIMITED NOVA ASTRUM LIMITED Company Secretary 2006-01-26 CURRENT 2005-05-26 Liquidation
WILTON CORPORATE SERVICES LIMITED WILTON TRUSTEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-04-12 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED WILTON UK (GROUP) LIMITED Company Secretary 2006-01-16 CURRENT 2001-03-14 In Administration
WILTON CORPORATE SERVICES LIMITED WILTON NOMINEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-03-22 Active
WILTON CORPORATE SERVICES LIMITED PHOEBIDAS LIMITED Company Secretary 2006-01-16 CURRENT 1999-01-21 Liquidation
WILTON CORPORATE SERVICES LIMITED PEOPLES POWER COMPANY LIMITED Company Secretary 2006-01-16 CURRENT 1988-05-12 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED WILTON DIRECTORS LIMITED Company Secretary 2006-01-16 CURRENT 1999-08-12 Active
WILTON CORPORATE SERVICES LIMITED E H HOLDINGS LIMITED Company Secretary 2006-01-16 CURRENT 2003-02-07 Dissolved
WILTON CORPORATE SERVICES LIMITED LANSDOWNE HALL LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved
WILTON CORPORATE SERVICES LIMITED KAGA PARTNERS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2014-01-07
WILTON CORPORATE SERVICES LIMITED WILTON CORPORATE FINANCE LIMITED Company Secretary 2005-10-24 CURRENT 2001-10-19 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED ELY HAMILTON LIMITED Company Secretary 2005-09-30 CURRENT 1999-10-21 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED FOREIGN INVESTMENTS MANAGEMENT LIMITED Company Secretary 2005-09-20 CURRENT 2004-09-21 Active
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY LONDON LIMITED Company Secretary 2005-09-02 CURRENT 2004-09-29 Active
WILTON CORPORATE SERVICES LIMITED HERMIT FINANCE LIMITED Company Secretary 2005-08-31 CURRENT 2003-02-06 Dissolved 2015-03-31
WILTON DIRECTORS LIMITED GDPR REGISTRATION LIMITED Director 2018-04-20 CURRENT 2018-04-20 Dissolved
WILTON DIRECTORS LIMITED NEW GENERATION MINERALS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
WILTON DIRECTORS LIMITED WILTON SECURED LENDING LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED STERLING HOLDINGS (INTERNATIONAL) PLC Director 2018-02-19 CURRENT 1999-06-10 Dissolved
WILTON DIRECTORS LIMITED TOTAPE LIMITED Director 2018-02-14 CURRENT 2015-11-17 Dissolved
WILTON DIRECTORS LIMITED CERAMKO INVESTMENT MANAGEMENT LIMITED Director 2017-08-31 CURRENT 1999-02-18 Dissolved
WILTON DIRECTORS LIMITED MUSIC INVEST LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
WILTON DIRECTORS LIMITED GUINNESS MAHON PENSIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
WILTON DIRECTORS LIMITED WILTON INSURANCE SERVICES LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
WILTON DIRECTORS LIMITED MALYN SOLAR LTD Director 2017-06-06 CURRENT 2017-05-30 Dissolved
WILTON DIRECTORS LIMITED MEFIT LIMITED Director 2017-03-20 CURRENT 2004-10-01 Dissolved 2023-03-07
WILTON DIRECTORS LIMITED AKINCHI MEDIA LTD Director 2016-11-14 CURRENT 2014-05-12 Dissolved 2017-02-21
WILTON DIRECTORS LIMITED LAWSON MILLAR HOLDINGS 4 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved
WILTON DIRECTORS LIMITED LAWSON MILLAR HOLDINGS 3 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
WILTON DIRECTORS LIMITED PJP SOUTH GODSTONE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
WILTON DIRECTORS LIMITED MOLESEY ROAD LAND LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
WILTON DIRECTORS LIMITED SOUTH EAST UNITED INDUSTRIES LIMITED Director 2016-09-28 CURRENT 1996-04-01 Dissolved 2024-09-10
WILTON DIRECTORS LIMITED WORLD EXPERIENCE LIMITED Director 2016-09-16 CURRENT 2015-09-30 Dissolved 2017-11-28
WILTON DIRECTORS LIMITED WILTON TRADE FINANCE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED FEW HOLDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved
WILTON DIRECTORS LIMITED HISPANIA PROPERTIES LIMITED Director 2015-08-24 CURRENT 2007-11-13 Dissolved
WILTON DIRECTORS LIMITED PENINSULA REAL ESTATE INVESTMENT LIMITED Director 2015-08-11 CURRENT 2007-11-13 Dissolved 2022-02-01
WILTON DIRECTORS LIMITED BROOK AVENUE PARTNERS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
WILTON DIRECTORS LIMITED PHINEUS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
WILTON DIRECTORS LIMITED ESTRO WORLDWIDE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved
WILTON DIRECTORS LIMITED WILTON ASSET MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved
WILTON DIRECTORS LIMITED KRT AND PARTNERS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
WILTON DIRECTORS LIMITED LEE CALL CENTRE SERVICES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
WILTON DIRECTORS LIMITED CHELDON TRADING LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-19
WILTON DIRECTORS LIMITED ITALIAN PROPERTY PARTNERS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
WILTON DIRECTORS LIMITED MAY FLOWERS INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2000-07-12 Active
WILTON DIRECTORS LIMITED CONTINENTAL TRADE AND INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2005-01-17 Dissolved 2018-07-03
WILTON DIRECTORS LIMITED AMPB CONSULTING LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
WILTON DIRECTORS LIMITED SHA (MAYFAIR) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON DIRECTORS LIMITED ANGOLA INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON DIRECTORS LIMITED SM INTERNATIONAL LIMITED Director 2010-03-29 CURRENT 1999-03-17 Dissolved 2023-07-04
WILTON DIRECTORS LIMITED CLEAR FORMATION LIMITED Director 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED WILTON & PARTNERS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved
WILTON DIRECTORS LIMITED EMEA ENERGY VENTURES MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2006-06-20 Active
WILTON DIRECTORS LIMITED MITCHAM BUILDING LIMITED Director 2008-04-12 CURRENT 2002-05-29 Dissolved 2024-05-14
WILTON DIRECTORS LIMITED FERRO MINING INVESTMENT GROUP LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved
WILTON DIRECTORS LIMITED 06179632 LTD Director 2007-03-22 CURRENT 2007-03-22 Liquidation
WILTON DIRECTORS LIMITED LANSDOWNE HALL LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved
WILTON DIRECTORS LIMITED NOVA ASTRUM LIMITED Director 2005-05-26 CURRENT 2005-05-26 Liquidation
WILTON DIRECTORS LIMITED ANGLESEY HOLDINGS LIMITED Director 2005-01-31 CURRENT 2004-01-08 Active
WILTON DIRECTORS LIMITED FOREIGN INVESTMENTS MANAGEMENT LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
WILTON DIRECTORS LIMITED KOALA CONSULTING LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
WILTON DIRECTORS LIMITED HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Dissolved
WILTON DIRECTORS LIMITED HARRISBROOK FINANCIAL SERVICES LIMITED Director 2001-08-15 CURRENT 2001-08-15 Dissolved
WILTON DIRECTORS LIMITED ERUDITE PUBLISHING LIMITED Director 2001-07-05 CURRENT 1998-07-14 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED THE GRANO GROUP LIMITED Director 2001-05-23 CURRENT 1999-06-04 Active
WILTON DIRECTORS LIMITED TEMPLE COIL HOLDINGS LIMITED Director 2001-03-30 CURRENT 1997-10-31 Dissolved

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
2025-04-15Compulsory strike-off action has been suspended
2024-10-0230/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01Compulsory strike-off action has been discontinued
2024-09-3030/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2023-12-29SECRETARY'S DETAILS CHNAGED FOR WILTON CORPORATE SERVICES LIMITED on 2023-12-12
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2022-12-30CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-21AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-17PSC07CESSATION OF MICHAEL ANTHONY FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09MARRe-registration of memorandum and articles of association
2018-08-09CERT10Certificate of re-registration from Public Limited Company to Private
2018-08-09RR02Re-registration from a public company to a private limited company
2018-08-09RES02Resolutions passed:
  • Resolution of re-registration
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 74261
2017-12-14SH0628/07/17 STATEMENT OF CAPITAL GBP 74261
2017-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-14SH0628/07/17 STATEMENT OF CAPITAL GBP 74261
2017-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV
2017-11-17PSC09Withdrawal of a person with significant control statement on 2017-11-17
2017-11-15PSC07CESSATION OF PRISM WORLDWIDE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLANAGAN
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-08-30PSC02Notification of Prism Worldwide Investments Ltd as a person with significant control on 2016-04-06
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 75881.84
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 75881.84
2015-08-18AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 75881.84
2014-09-02AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GULMIRA MAKHMUTOVA
2013-08-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2013-08-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2013-08-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0106/07/13 FULL LIST
2012-07-06AR0106/07/12 FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-29GAZ1FIRST GAZETTE
2011-08-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-08-04AR0106/07/11 FULL LIST
2011-06-03SH0129/12/10 STATEMENT OF CAPITAL GBP 75881.84
2011-03-15AA31/12/09 TOTAL EXEMPTION FULL
2010-07-22AR0106/07/10 FULL LIST
2010-06-03AP01DIRECTOR APPOINTED PIERLUIGI CICCONE
2010-05-17AP01DIRECTOR APPOINTED SERGEY POPKOV
2010-03-11AP01DIRECTOR APPOINTED GULMIRA MAKHMUTOVA
2010-03-11AP01DIRECTOR APPOINTED SERGEY TEREKHOV
2010-03-04AP01DIRECTOR APPOINTED VALERIY IVANOVICH RODKIN
2010-03-03SH0125/02/10 STATEMENT OF CAPITAL GBP 74261.1
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2010-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-13RES15CHANGE OF NAME 13/01/2010
2010-01-13CERTNMCOMPANY NAME CHANGED FERRO MINING CAG PLC CERTIFICATE ISSUED ON 13/01/10
2010-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-12BSBALANCE SHEET
2010-01-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-01-12RES02REREG PRI TO PLC; RES02 PASS DATE:12/01/2010
2010-01-12CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-01-12RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2010-01-12AUDSAUDITORS' STATEMENT
2010-01-12AUDRAUDITORS' REPORT
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 20/10/2009
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED NATALIE MITCHELL
2009-03-24288aDIRECTOR APPOINTED JON ELPHICK
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-25122S-DIV
2008-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-25RES13SUB DIVISION OF SHARES 09/04/2008
2008-04-2588(2)AD 09/04/08 GBP SI 4999900@0.01=49999 GBP IC 1/50000
2007-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-10363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-19288bDIRECTOR RESIGNED
2006-07-19225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FERRO MINING CENTRAL ASIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against FERRO MINING CENTRAL ASIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERRO MINING CENTRAL ASIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

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 FERRO MINING CENTRAL ASIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FERRO MINING CENTRAL ASIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRO MINING CENTRAL ASIA GROUP LIMITED
Trademarks
We have not found any records of FERRO MINING CENTRAL ASIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRO MINING CENTRAL ASIA GROUP 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 (70100 - Activities of head offices) as FERRO MINING CENTRAL ASIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FERRO MINING CENTRAL ASIA GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFERRO MINING CENTRAL ASIA GROUP PLCEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRO MINING CENTRAL ASIA GROUP 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 FERRO MINING CENTRAL ASIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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