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Central Asia Metals Plc

05559627

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

MASTERS HOUSE, LONDON, W14 0QH
Incorporated 09/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Anthony George Hunter

secretary · Since 03/07/2007

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Nigel Francis Robinson Bsc Aca

director · Since 07/04/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Mr Nicholas Royston Clarke

director · Since 07/04/2009

ENGINEER

BRITISH · ENGLAND · Age 73

Roger Owen Davey

director · Since 08/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Gavin Ronald Ferrar

director · Since 08/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Dr Gillian Davidson

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Michael Jonathan Prentis

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Dr Michael Graham Armitage

director · Since 10/01/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 64

Also on 1 other board

Mrs Louise Elizabeth Wrathall

director · Since 26/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Alison Claire Baker

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Charges0 outstanding

Charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 11/07/2025Registered 14/07/2025Satisfied 19/11/2025
Charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 11/07/2025Registered 14/07/2025Satisfied 19/11/2025
Charge
satisfied

TRAXYS EUROPE S.A.

Created 25/10/2017Registered 06/11/2017Satisfied 28/10/2022
Charge
satisfied

TRAXYS EUROPE S.A.

Created 25/10/2017Registered 06/11/2017Satisfied 28/10/2022