CAPITAL METALS PLC
Active - Accounts Filed
General Information
NAME
CAPITAL METALS PLC
COMPANY NUMBER
05555087
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2005
(19 years and 2 months old)
WEBSITE
https://capitalmetals.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/05/2008
12/01/2021
EQUATORIAL PALM OIL PLC
View all previous names
LONDON
W1B 4BT
Telephone: 02073176800
TPS: No
6 Heddon Street
LONDON
W1B 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUALA LUMPUR KEPONG BERHAD | N/A | N/A |
| CAPITAL METALS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Bruce John Griffin (926459174) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2020 - Present (4 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATU KAWAN BERHAD | N/A | N/A |
| KUALA LUMPUR KEPONG BERHAD | N/A | N/A |
| CAPITAL METALS PLC | Active - Accounts Filed | View Report |
| KLK OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KLKI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOMERSET CUISINE LIMITED | Active - Accounts Filed | View Report |
| SHANGHAI KELANTAN RUBBER ESTATES (1925) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Bruce John Griffin (926459174) Appointed |
| 03/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Michael Frayne (910468413) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | Sam Quinn (927859884) has left the board |
| 28/10/2022 | New Company Secretary WESTEND CORPORATE LLP (930157692) Appointed |
| 12/10/2022 | New Accounts filed |
| 04/03/2022 | Geoffrey Edward Martyn Brown (912861332) has left the board |
| 24/11/2021 | Anthony John Samaha (927604303) has left the board |
| 24/11/2021 | Anthony John Samaha (927604303) has left the board |
| 24/11/2021 | Anthony John Samaha (927604303) has left the board |
| 24/11/2021 | Anthony John Samaha (927604303) has left the board |
| 23/11/2021 | Anthony John Samaha (927604303) has left the board |
| 23/11/2021 | Anthony John Samaha (927604303) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Gregory Martyr (927859853) Appointed |
| 19/01/2021 | New Company Secretary Sam Quinn (927859884) Appointed |
| 19/01/2021 | New Board Member Anthony John Samaha (927604303) Appointed |
| 19/01/2021 | New Board Member James Gerald Leahy (914284098) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Patrick Chuan Peng Kee (925845105) has left the board |
| 09/09/2020 | Miow Kien Yap (918682679) has left the board |
| 09/09/2020 | New Board Member Kwan Wey Teh (927391636) Appointed |
| 22/06/2020 | Guo Zhang Lee (923172058) has left the board |
| 22/06/2020 | Oi Hian Lee (918598179) has left the board |
| 28/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Patrick Kee Chuan Peng (925845105) Appointed |
| 16/05/2019 | Sar Moh Nee Teh (918598180) has left the board |
| 20/12/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Guo Zhang Lee (923172058) Appointed |
| 04/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
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