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Copper Gold Resources Limited

05346082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27/28 Eastcastle Street, London, W1W 8DH
Incorporated 28/01/2005

Previously known as

Copper Gold Resources Plc · until 13/11/2023
Australian Iron Ore Plc · until 08/09/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

07100
Mining of iron ores

Officers

Cargil Management Services Limited

secretary · Since 28/01/2005

BRITISH

Also on 654 other boards

Michael George Masterman

director · Since 28/01/2005

CHAIRMAN

AUSTRALIAN · AUSTRALIAN

Also on 3 other boards

Cargil Management Services Limited

corporate secretary · Since 28/01/2005

Also on 654 other boards

Michael George Masterman

director · Since 28/01/2005

Australian · Australian

Former

Lea Yeat Limited

corporate director · Resigned 28/01/2005

Cargil Management Services Limited

corporate director · Resigned 28/01/2005

Holly Anne Gibson

director · Resigned 22/08/2013

Byron Pirola

director · Resigned 31/05/2020

Pablo Neira

director · Resigned 18/10/2021

David Robertson Garland

director · Resigned 13/11/2023

Persons with Significant Control

W Resources Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 04782584 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 27/28 Eastcastle Street
2026-10-11

27/28 EASTCASTLE STREET

post town → London
2026-10-11

LONDON

officer appointed → CARGIL MANAGEMENT SERVICES LIMITED
2026-10-11
officer appointed → MASTERMAN, Michael George
2026-10-11

Filing History79 filings

Confirmation statement

confirmation statement with updates

10/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202619 pages · PDF
Shares cancelled

capital cancellation shares

23/12/20254 pages · PDF
Share buyback

capital return purchase own shares

23/12/20254 pages · PDF
RESOLUTIONS

resolution

21/12/20251 page · PDF
Shares allotted

capital allotment shares

10/11/20254 pages · PDF
RESOLUTIONS

resolution

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
DISS40

gazette filings brought up to date

23/04/20251 page · PDF
GAZ1

gazette notice compulsory

22/04/20251 page · PDF
DISS40

gazette filings brought up to date

12/02/20251 page · PDF
Accounts filed

accounts with accounts type group

11/02/202529 pages · PDF
Accounts filed

accounts with accounts type group

11/02/202529 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

19/09/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
Accounts filed

accounts with accounts type group

19/03/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
DISS40

gazette filings brought up to date

23/12/20231 page · PDF
Director resigned

termination director company with name termination date

19/12/20231 page · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
MAR

re registration memorandum articles

13/11/202332 pages · PDF
RESOLUTIONS

resolution

13/11/20231 page · PDF
CERT10

certificate re registration public limited company to private

13/11/20231 page · PDF
RR02

reregistration public to private company

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

27/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Director resigned

termination director company with name termination date

03/11/20211 page · PDF
Accounts filed

accounts with accounts type group

14/07/202134 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/07/202023 pages · PDF
Director resigned

termination director company with name termination date

08/06/20201 page · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201924 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201824 pages · PDF
RESOLUTIONS

resolution

23/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20184 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20171 page · PDF
Accounts filed

accounts with accounts type group

30/06/201723 pages · PDF
RP04AR01

second filing of annual return with made up date

03/04/201718 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
RESOLUTIONS

resolution

08/09/20163 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20166 pages · PDF
Accounts filed

accounts with accounts type group

30/06/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20155 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201420 pages · PDF
AUD

auditors resignation company

04/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Director resigned

termination director company with name

27/08/20131 page · PDF
Accounts filed

accounts with accounts type group

09/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20135 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Accounts filed

accounts with accounts type group

30/06/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
Accounts filed

accounts with accounts type group

19/08/201021 pages · PDF
CH04

change corporate secretary company with change date

11/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200914 pages · PDF
225

legacy

06/03/20091 page · PDF
363a

legacy

09/02/20095 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200813 pages · PDF
363a

legacy

01/02/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200712 pages · PDF
363a

legacy

02/02/20075 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200612 pages · PDF
363a

legacy

17/03/20066 pages · PDF
88(2)R

legacy

15/03/20062 pages · PDF
288a

legacy

22/08/20052 pages · PDF
288b

legacy

22/08/20051 page · PDF
288b

legacy

22/08/20051 page · PDF
288a

legacy

22/08/20053 pages · PDF
Incorporated

incorporation company

28/01/200514 pages · PDF