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Home > England & Wales Companies > CNUC(UK) MINING CO. LTD
Company Information for

CNUC(UK) MINING CO. LTD

Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ,
Company Registration Number
02996686
Private Limited Company
Active

Company Overview

About Cnuc(uk) Mining Co. Ltd
CNUC(UK) MINING CO. LTD was founded on 1994-11-30 and has its registered office in London. The organisation's status is listed as "Active". Cnuc(uk) Mining Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CNUC(UK) MINING CO. LTD
 
Legal Registered Office
Salisbury House
29 Finsbury Circus
London
EC2M 7AQ
Other companies in W2
 
Previous Names
RIO TINTO NAMIBIAN HOLDINGS LIMITED13/12/2019
Filing Information
Company Number 02996686
Company ID Number 02996686
Date formed 1994-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-21 10:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNUC(UK) MINING CO. LTD
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Company Officers of CNUC(UK) MINING CO. LTD

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
ROBIN CHRISTIAN BELLHOUSE
 Director 2018-03-14
MICHAEL PHILIP BOSSICK
 Director 2017-05-05
PETER LLOYD CUNNINGHAM
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PATRICK ALLEN
 Director 2017-10-25 2018-03-01
VICTORIA ELIZABETH HAMES
 Director 2016-10-31 2017-09-30
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
MARK DAMIEN ANDREWES
 Director 2013-07-24 2017-05-05
ULF QUELLMANN
 Director 2008-04-25 2016-08-22
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2016-08-19
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2012-02-15 2014-12-12
DANIEL SHANE LARSEN
 Director 2006-01-01 2014-03-31
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2007-08-01 2013-05-03
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
MATTHEW JOHN WHYTE
 Company Secretary 2007-11-02 2012-02-15
CHRISTOPHER LENON
 Director 2000-01-01 2008-12-08
IAN CLAY RATNAGE
 Director 1994-12-05 2008-04-25
LAURA ANN MARIA JACKSON
 Company Secretary 2007-03-09 2007-11-02
ANETTE VENDELBO LAWLESS
 Director 1998-05-22 2007-07-31
SARAH ALEXIS MORLEY
 Company Secretary 2004-05-28 2007-03-09
MICHAEL RALPH MERTON
 Director 2001-05-22 2005-12-31
MATTHEW JOHN WHYTE
 Company Secretary 1999-10-28 2004-04-30
STEPHEN FREDERICK MCADAM
 Director 1994-12-05 2001-05-21
JOHN STIRLING BRADLEY
 Director 1994-12-05 1999-12-30
JULIE ELIZABETH MEAD
 Company Secretary 1999-08-28 1999-10-28
DAREN CLIVE LOWRY
 Company Secretary 1997-05-06 1999-08-27
MICHAEL MILLICE FREEMAN
 Director 1994-11-30 1998-05-31
GLYNNE CHRISTIAN LLOYD-DAVIS
 Director 1994-11-30 1998-01-30
GLYNNE CHRISTIAN LLOYD-DAVIS
 Company Secretary 1994-11-30 1997-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
ROBIN CHRISTIAN BELLHOUSE THOS W WARD LIMITED Director 2018-08-20 CURRENT 1904-05-19 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO INDONESIAN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1995-07-03 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SOUTH EAST ASIA LIMITED Director 2018-03-14 CURRENT 1999-01-21 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SIMFER UK LIMITED Director 2018-03-14 CURRENT 2007-09-19 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO WESTERN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1873-03-29 Active
ROBIN CHRISTIAN BELLHOUSE LA GRANJA UK HOLDINGS LIMITED Director 2018-03-14 CURRENT 2005-12-07 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SECRETARIAT LIMITED Director 2018-03-01 CURRENT 2017-05-04 Active
ROBIN CHRISTIAN BELLHOUSE FRANCHISE BRANDS PLC Director 2016-07-15 CURRENT 2016-07-15 Active
ROBIN CHRISTIAN BELLHOUSE GOVERNANCE PROFESSIONALS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM SERVICES LIMITED Director 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
MICHAEL PHILIP BOSSICK RIO TINTO FH LIMITED Director 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
MICHAEL PHILIP BOSSICK RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
MICHAEL PHILIP BOSSICK RTLDS UK LIMITED Director 2017-05-05 CURRENT 2002-01-24 Active
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO ENERGY LIMITED Director 2017-05-05 CURRENT 2006-02-06 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 1 LIMITED Director 2017-05-05 CURRENT 2007-10-01 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 4 LIMITED Director 2017-05-05 CURRENT 2007-10-19 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 8 LIMITED Director 2017-05-05 CURRENT 2009-12-15 Active
MICHAEL PHILIP BOSSICK RIO TINTO SULAWESI HOLDINGS LIMITED Director 2017-05-05 CURRENT 2010-11-25 Active
MICHAEL PHILIP BOSSICK RIO TINTO NOMINEES LIMITED Director 2017-05-05 CURRENT 1974-08-16 Active
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM LIMITED Director 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO METALS LIMITED Director 2017-05-05 CURRENT 1917-04-12 Active
MICHAEL PHILIP BOSSICK RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
MICHAEL PHILIP BOSSICK RIO TINTO WESTERN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1873-03-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
MICHAEL PHILIP BOSSICK RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1949-02-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1933-10-09 Active
MICHAEL PHILIP BOSSICK RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-05-05 CURRENT 1977-11-14 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION INVESTMENTS LIMITED Director 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RTA HOLDCO 7 LIMITED Director 2017-05-05 CURRENT 2007-12-17 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE PLC Director 2017-05-02 CURRENT 1940-01-19 Active
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active
MICHAEL PHILIP BOSSICK RIO TINTO OT MANAGEMENT LIMITED Director 2017-02-06 CURRENT 2014-10-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION 2009 TRUSTEES LIMITED Director 2016-03-01 CURRENT 2009-04-29 Active - Proposal to Strike off
PETER LLOYD CUNNINGHAM SIR WILLIAM PERKINS'S SCHOOL Director 2017-03-21 CURRENT 1996-12-31 Active
PETER LLOYD CUNNINGHAM RIO TINTO SOUTH EAST ASIA LIMITED Director 2014-04-01 CURRENT 1999-01-21 Active
PETER LLOYD CUNNINGHAM RIO TINTO FINANCE (USA) PLC Director 2014-04-01 CURRENT 2007-06-20 Active
PETER LLOYD CUNNINGHAM RIO TINTO LONDON LIMITED Director 2014-04-01 CURRENT 1948-10-26 Active
PETER LLOYD CUNNINGHAM RIO TINTO WESTERN HOLDINGS LIMITED Director 2014-04-01 CURRENT 1873-03-29 Active
PETER LLOYD CUNNINGHAM RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2014-04-01 CURRENT 1946-12-17 Active
PETER LLOYD CUNNINGHAM RIO TINTO FINANCE PLC Director 2014-04-01 CURRENT 1940-01-19 Active
PETER LLOYD CUNNINGHAM RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2014-04-01 CURRENT 1970-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Unit 794 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 113 Gloucester Place Fly London W1U 6JR
2024-01-02CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25Amended small company accounts made up to 2021-12-31
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11CESSATION OF CNUC (HK) MINING CORP. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Notification of State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China as a person with significant control on 2019-07-16
2022-10-11PSC03Notification of State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China as a person with significant control on 2019-07-16
2022-10-11PSC07CESSATION OF CNUC (HK) MINING CORP. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07AAMDAmended account full exemption
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-24PSC05Change of details for Rio Tinto Overseas Holdings Limited as a person with significant control on 2019-07-17
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS JING ZHANG
2021-02-03AP01DIRECTOR APPOINTED MS JING ZHANG
2021-02-02AP01DIRECTOR APPOINTED MR TAO NI
2021-02-02AP01DIRECTOR APPOINTED MR TAO NI
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TAO NI
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TAO NI
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 6 st James's Square London SW1Y 4AD
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD CUNNINGHAM
2019-07-16TM02Termination of appointment of Rio Tinto Secretariat Limited on 2019-07-16
2019-07-16AP04Appointment of Golden Intelligence Ltd as company secretary on 2019-07-16
2019-07-16AP01DIRECTOR APPOINTED MR TAO NI
2019-04-23AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE
2018-09-28SH20Statement by Directors
2018-09-28SH19Statement of capital on 2018-09-28 GBP 1
2018-09-28CAP-SSSolvency Statement dated 27/09/18
2018-09-28RES13Resolutions passed:
  • Cancellation of share premium account 28/09/2018
  • Resolution of reduction in issued share capital
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23AP01DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED STEVEN PATRICK ALLEN
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP04CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES
2017-05-12TM02APPOINTMENT TERMINATED, SECRETARY HELEN DAY
2017-05-12AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 120000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 120000
2015-12-03AR0130/11/15 FULL LIST
2015-12-01AUDAUDITOR'S RESIGNATION
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-04AR0130/11/14 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04AP01DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 120000
2013-12-05AR0130/11/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-12-03AR0130/11/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-07-10AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2012-02-15AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2011-11-30AR0130/11/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0130/11/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03RES01ADOPT ARTICLES 02/07/2010
2009-12-21AR0130/11/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2009-01-21363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2008-07-08288aDIRECTOR APPOINTED ULF QUELLMANN
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-29288bSECRETARY RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CNUC(UK) MINING CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNUC(UK) MINING CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNUC(UK) MINING CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNUC(UK) MINING CO. LTD

Intangible Assets
Patents
We have not found any records of CNUC(UK) MINING CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CNUC(UK) MINING CO. LTD
Trademarks
We have not found any records of CNUC(UK) MINING CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNUC(UK) MINING CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CNUC(UK) MINING CO. LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CNUC(UK) MINING CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNUC(UK) MINING CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNUC(UK) MINING CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 7AQ