Critical Mineral Resources Plc
11043077
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 16/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 23/05/2025
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 36
Also on 10 other boards
director · Since 16/02/2026
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Former
secretary · Resigned 09/11/2017
corporate secretary · Resigned 13/11/2018
director · Resigned 13/11/2018
secretary · Resigned 28/04/2021
director · Resigned 16/05/2022
director · Resigned 16/05/2022
director · Resigned 25/05/2022
director · Resigned 25/05/2022
director · Resigned 11/07/2022
director · Resigned 20/12/2023
director · Resigned 31/12/2023
director · Resigned 13/02/2026
Persons with Significant Control
Gilini Holdings Limited
11-12 Old Bond Street, Old Bond Street, London, W1S 4PN
Reg: 13268447 · Companies House · Limited Company
Notified 26/06/2025
Former PSCs
Professor Michael Stephen Johnson
Ceased 30/11/2018
Wentworth Limited
Ceased 19/03/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Public Limited Company
25 ECCLESTON PLACE
LONDON
Filing History100 filings
legacy
legacy
resolution
accounts with accounts type group
capital allotment shares
legacy
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
move registers to sail company with new address
change sail address company with new address
resolution
capital allotment shares
resolution
appoint person director company with name date
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
certificate change of name company
accounts with accounts type group
resolution
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
resolution
memorandum articles
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
capital allotment shares
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
second filing of secretary appointment with name
notification of a person with significant control statement
termination secretary company with name termination date
appoint corporate secretary company with name date
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company previous extended
capital allotment shares
accounts with accounts type full
change person director company with change date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
resolution
resolution
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
capital alter shares consolidation
capital allotment shares
resolution
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
certificate change of name company
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
appoint person director company with name date
resolution
auditors statement
accounts balance sheet
auditors report
resolution
re registration memorandum articles