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Dato Capital United Kingdom

Anglo American Cmc Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Gross Profit£17,426 0%
Trade Debtors£9,743 0%
Employees£0 0%
Operating Profit£9,721 -79.27%
Total assets£10,098 0%

Details

Company type Private Limited Company, Active
Company Number 04615001
Record last updated Thursday, March 28, 2024 9:54:14 AM UTC
Official Address 20 Carlton House Terrace London Sw1y5an St James's
There are 108 companies registered at this street
Postal Code SW1Y5AN
Sector american, head, holding, limit, office

Charts

Visits

ANGLO AMERICAN CMC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ANGLO AMERICAN CMC HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2021 Appointment of a woman Appointment of a woman
Registry May 7, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 16, 2020 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 12, 2016 Amended accounts Amended accounts
Registry Nov 11, 2016 Resignation of one Director Resignation of one Director
Registry Nov 11, 2016 Resignation of one Director 2598081... Resignation of one Director 2598081...
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2016 Appointment of a person as Director 2598077... Appointment of a person as Director 2598077...
Registry Nov 9, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2016 Appointment of a person as Secretary 4615... Appointment of a person as Secretary 4615...
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2016 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Registry Jan 8, 2016 Change of particulars for director Change of particulars for director
Registry Jan 7, 2016 Change of particulars for director 2596788... Change of particulars for director 2596788...
Registry Jan 6, 2016 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Dec 12, 2014 Annual return Annual return
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 25, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625604... Change of particulars for director 2625604...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Sep 11, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Resignation of one Deputy Secretary Of Anglo Amer and one Director (a man) Resignation of one Deputy Secretary Of Anglo Amer and one Director (a man)
Registry Mar 19, 2007 Resignation of a person Resignation of a person
Registry Dec 12, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Notice of change of directors or secretaries or in their particulars 1831400... Notice of change of directors or secretaries or in their particulars 1831400...
Registry Jun 7, 2006 Appointment of a person Appointment of a person
Registry May 26, 2006 Appointment of a man as Deputy Company Secretary and Director Appointment of a man as Deputy Company Secretary and Director
Registry Dec 13, 2005 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Resignation of a person Resignation of a person
Registry Aug 31, 2005 Resignation of one Finance Director Aa Plc and one Director (a man) Resignation of one Finance Director Aa Plc and one Director (a man)
Registry Dec 24, 2004 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Mar 5, 2003 Resolution Resolution
Registry Mar 5, 2003 Resolution 1844830... Resolution 1844830...
Registry Mar 5, 2003 Resolution Resolution
Registry Jan 15, 2003 Appointment of a person Appointment of a person
Registry Jan 15, 2003 Appointment of a person 1766276... Appointment of a person 1766276...
Registry Jan 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2003 Appointment of a person Appointment of a person
Registry Jan 2, 2003 Appointment of a person 1788286... Appointment of a person 1788286...
Registry Jan 2, 2003 Resignation of a person Resignation of a person
Registry Jan 2, 2003 Resignation of a person 1766347... Resignation of a person 1766347...
Registry Dec 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 12, 2002 Appointment of a man as Director and Deputy Secretary Of Anglo Amer Appointment of a man as Director and Deputy Secretary Of Anglo Amer
Registry Dec 11, 2002 Two appointments: 2 companies Two appointments: 2 companies

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