• UK
  • CONSOLIDATED NICKEL MINES LIMITED - 4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom

Company Information

Company registration number
08017765
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 49 St. James's Street
London
SW1A 1AH
United Kingdom
4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom UK

Management

Managing Directors
LE TONQUEZE, Cyril Henry Alain
MILLS, Bradford Alan
XIONG, Bo
WU, Jianmin
WU, Yicong (Pierre)
DE OLIVEIRA RUSSO BELO, Francisco Jose
Company secretaries
THRINGS COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-04-03
Age Of Company
2012-04-03 12 years
SIC/NACE
07290

Ownership

Beneficial Owners
-
Mr Bradford Alan Mills
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONSOLIDATED NICKEL MINES PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

CONSOLIDATED NICKEL MINES LIMITED Company Description

CONSOLIDATED NICKEL MINES LIMITED is a ltd registered in United Kingdom with the Company reg no 08017765. Its current trading status is "live". It was registered 2012-04-03. It was previously called CONSOLIDATED NICKEL MINES PLC. It has declared SIC or NACE codes as "07290". It has 6 directors and 1 secretary.It can be contacted at 4Th Floor 49 St. James's Street .
More information

Get CONSOLIDATED NICKEL MINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consolidated Nickel Mines Limited - 4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom

2012-04-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01

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  • termination-director-company-with-name-termination-date (2023-04-19) - TM01

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  • confirmation-statement-with-updates (2023-04-20) - CS01

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  • accounts-with-accounts-type-group (2023-11-09) - AA

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  • cessation-of-a-person-with-significant-control (2023-11-28) - PSC07

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • accounts-with-accounts-type-group (2022-06-09) - AA

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • change-account-reference-date-company-current-shortened (2021-08-11) - AA01

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • resolution (2021-04-27) - RESOLUTIONS

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  • memorandum-articles (2021-04-27) - MA

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • capital-allotment-shares (2021-04-28) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • capital-allotment-shares (2020-02-25) - SH01

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  • resolution (2020-02-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • notification-of-a-person-with-significant-control (2020-04-22) - PSC01

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  • change-person-director-company-with-change-date (2020-07-08) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-19) - AP01

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-group (2020-03-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • accounts-with-accounts-type-group (2019-02-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01

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  • capital-allotment-shares (2019-07-10) - SH01

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  • mortgage-satisfy-charge-full (2019-06-27) - MR04

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  • cessation-of-a-person-with-significant-control (2019-09-17) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-17) - PSC01

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • resolution (2019-11-05) - RESOLUTIONS

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  • resolution (2019-07-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • accounts-with-accounts-type-group (2018-01-10) - AA

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  • change-corporate-secretary-company-with-change-date (2018-03-19) - CH04

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • capital-allotment-shares (2018-06-28) - SH01

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  • resolution (2018-06-07) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-08-15) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-08-15) - AP04

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  • withdrawal-of-a-person-with-significant-control-statement (2018-08-23) - PSC09

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  • notification-of-a-person-with-significant-control (2018-08-23) - PSC02

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2017-02-01) - AA

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  • capital-allotment-shares (2017-02-20) - SH01

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  • capital-allotment-shares (2017-02-22) - SH01

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  • capital-allotment-shares (2017-04-04) - SH01

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  • legacy (2017-04-05) - CS01

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  • legacy (2017-05-04) - RP04CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08

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  • capital-allotment-shares (2017-07-11) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • resolution (2017-12-15) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-20) - SH01

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  • legacy (2017-07-10) - RP04CS01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • capital-allotment-shares (2016-02-04) - SH01

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  • capital-allotment-shares (2016-02-03) - SH01

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • resolution (2015-01-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • capital-name-of-class-of-shares (2015-01-15) - SH08

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • capital-allotment-shares (2015-08-19) - SH01

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  • capital-allotment-shares (2015-08-24) - SH01

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  • capital-allotment-shares (2015-01-15) - SH01

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  • capital-allotment-shares (2015-11-06) - SH01

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  • capital-allotment-shares (2014-04-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01

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  • capital-allotment-shares (2014-08-08) - SH01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • resolution (2014-10-31) - RESOLUTIONS

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  • reregistration-public-to-private-company (2014-10-31) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2014-10-31) - CERT10

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • change-person-director-company-with-change-date (2014-11-26) - CH01

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  • capital-allotment-shares (2014-11-05) - SH01

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  • second-filing-of-form-with-form-type (2014-12-11) - RP04

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  • re-registration-memorandum-articles (2014-10-31) - MAR

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  • resolution (2014-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-11-28) - AA

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  • resolution (2013-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • capital-allotment-shares (2013-04-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • resolution (2013-02-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • legacy (2012-05-24) - CERT8A

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  • change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01

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  • application-trading-certificate (2012-05-24) - SH50

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  • incorporation-company (2012-04-03) - NEWINC

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