Cnuc(UK) Mining Co. Ltd

General information

Name:

Cnuc(UK) Mining Co. Limited

Office Address:

113 Gloucester Place Fly W1U 6JR London

Number: 02996686

Incorporation date: 1994-11-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cnuc(UK) Mining Co. Ltd firm has been in this business field for 30 years, as it's been established in 1994. Started with Registered No. 02996686, Cnuc(UK) Mining is a Private Limited Company with office in 113 Gloucester Place, London W1U 6JR. The firm has a history in name changing. Up till now the company had two different names. Before 2019 the company was prospering as Rio Tinto Namibian Holdings and up to that point its registered company name was Rtz Namibian Holdings. The enterprise's SIC code is 70100, that means Activities of head offices. The company's most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Thu, 8th Dec 2022.

There is a solitary director presently controlling the firm, namely Jing Z. who's been performing the director's assignments for 30 years. Since 2019 Ruo S., had been supervising the firm up to the moment of the resignation in February 2021. Furthermore a different director, including Yi Z. gave up the position 3 years ago. At least one secretary in this firm is a limited company, specifically Golden Intelligence Ltd.

  • Previous company's names
  • Cnuc(UK) Mining Co. Ltd 2019-12-13
  • Rio Tinto Namibian Holdings Limited 1997-06-02
  • Rtz Namibian Holdings Limited 1994-11-30

Financial data based on annual reports

Company staff

Jing Z.

Role: Director

Appointed: 02 February 2021

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 16 July 2019

Address: Coleman Street, London, EC2R 5BJ, United Kingdom

Latest update: 22 January 2024

People with significant control

Cnuc (Hk) Mining Corp. Limited
Address: 402 Jardline Hse 1 Connaught Place, Central, SW1Y 4AD, Hong Kong
Legal authority Hong Kong
Legal form Limited By Shares
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number 2824079
Notified on 6 April 2016
Ceased on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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