Consolidated Nickel Mines Limited

08017765

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

3 SHEEN ROAD, RICHMOND, TW9 1AD

Incorporated 03/04/2012

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 09/04/2025

Due 23/04/2026

Overdue

Industry

07290

Mining of other non-ferrous metal ores

Officers

Mr Bradford Alan Mills

director · Since 04/12/2014

NONE

AMERICAN · UNITED KINGDOM · Age 71

Mr Cyril Henry Alain Le Tonqueze

director · Since 04/12/2014

NONE

FRENCH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Felix John Clewett Pole

director · Since 24/12/2017

BUSINESSMAN

BRITISH · ITALY · Age 82

Thrings Company Secretarial Limited

secretary · Since 15/08/2018

BRITISH

Also on 57 other boards

Mr Bo Xiong

director · Since 01/02/2020

BUSINESSMAN

CHINESE · CHINA · Age 45

Mr Yicong (Pierre) Wu

director · Since 01/10/2020

COMMERCIAL MANAGER

CHINESE · CHINA · Age 37

Mr Jianmin Wu

director · Since 23/09/2021

BUSINESS EXECUTIVE

CHINESE · CHINA · Age 63

Mr Francisco Jose De Oliveira Russo Belo

director · Since 01/12/2023

CEO

PORTUGUESE · SOUTH AFRICA · Age 65

Persons with Significant Control

Mr Bradford Alan Mills

25–50% shares

25–50% votes

American · United States · Age 71

45, Gresham Street, London, EC2V 7BG

Notified 06/02/2020

Former PSCs

Mr Yao Xiongjie

Ceased 02/05/2018

Wang Sing International Resources Limited

Ceased 21/05/2018

Charges2 outstanding

Charge

outstanding

CE MINING III CNM LIMITED

Created 26/06/2019Registered 28/06/2019

Charge

satisfied

PLINIAN CAPITAL LIMITED

Created 29/05/2019Registered 31/05/2019Satisfied 27/06/2019

Charge

outstanding

TRANSAMINE TRADING SA

Created 29/01/2019Registered 31/01/2019

Insolvency History1 case

compulsory liquidation09/12/2025

Colin Hardman (practitioner) · Clare Lloyd (practitioner) · The Official Receiver Or London (practitioner)