Cominco Resources (UK) Limited. Head office in Hitchin. Check Director.

Cominco Resources (UK) Limited, Hitchin

Cominco Resources (Uk) Limited is a private limited company. Formerly, it was called Cominco Resources Limited (changed on 2011-01-26). Registered at 35 Verulam Road, Hitchin SG5 1QE, this 13 years old enterprise was incorporated on 2010-09-03 and is categorised as "support activities for other mining and quarrying" (SIC code: 9900).
1 director can be found in the company: Louis L. (appointed on 16 January 2023).

About
Name: Cominco Resources (UK) Limited
Number: 07365491
Incorporation date: 2010-09-03
End of financial year: 31 December


Address:	35 Verulam Road Hitchin SG5 1QE
SIC code:	9900 - Support activities for other mining and quarrying

Company staff

People with significant control

Kropz Plc

28 November 2018

Address	35 Verulam Road, Hitchin, SG5 1QE, United Kingdom
Legal authority	United Kingdom
Legal form	Plc
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11143400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cominco Resources Limited

6 April 2016 - 6 April 2016

Address	Woodbourne Hall Woodbourne Hall, P.O. Box 3162, Road Town, Tortola, British Virgin Islands, PO Box BOX 3162, Virgin Islands, British
Legal authority	Bvi Business Companies Act (No. 16 Of 2004)
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	108,304	107,664	398,965	482,207	984,749	1,479,822
Total Assets Less Current Liabilities	103,351	110,682	103,818	482,207	-230,788	-402,009
Fixed Assets	3,754	1,556	172	-	-	-
Shareholder Funds	102,675	110,006	103,142	-	-	-

The date for Cominco Resources (Uk) Limited confirmation statement filing is 2023-12-13. The latest confirmation statement was filed on 2022-11-29. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kropz Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Verulam Road, SG5 1QE Hitchin. Cominco Resources Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Woodbourne Hall, P.o. Box 3162, Road Town, British Virgin Islands.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 8th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 8th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2023/01/16 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/16. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (20 pages)
AD01	Change of registered address from Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY England on 2020/03/03 to 35 Verulam Road Hitchin SG5 1QE filed on: 3rd, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/29 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/26. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY England on 2019/12/12 to Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY filed on: 12th, December 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2018/12/04. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/04 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 229 28 Old Brompton Road London SW7 3SS on 2018/12/06 to Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY filed on: 6th, December 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB England on 2018/07/05 to Suite 229 28 Old Brompton Road London SW7 3SS filed on: 5th, July 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/18. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Dudley House 169 Piccadilly London W1J 9EH on 2017/06/30 to Nova South 160 Victoria Street London SW1E 5LB filed on: 30th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Nova South 160 Victoria Street London SW1E 5LB England on 2017/06/30 to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB filed on: 30th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/03/16. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/13 filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/13 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2016/03/14. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/14 filed on: 15th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/05/07 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP03	On 2015/05/07, company appointed a new person to the position of a secretary filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor Dudley Street 169 Piccadilly London W1J 9EH on 2015/05/11 to Dudley House 169 Piccadilly London W1J 9EH filed on: 11th, May 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor Dudley House 169 Piccadilly London W1J 9EH England on 2015/05/11 to Dudley House 169 Piccadilly London W1J 9EH filed on: 11th, May 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/02/11 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP03	On 2015/02/11, company appointed a new person to the position of a secretary filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2014/10/08 secretary's details were changed filed on: 8th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/30 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/07 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2014/06/30. filed on: 29th, September 2014 \| officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/06 capital
AUD	Resignation of an auditor filed on: 30th, April 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, April 2013 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (14 pages)
CH01	On 2012/09/12 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/13 from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom filed on: 13th, July 2012 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AP03	On 2012/07/09, company appointed a new person to the position of a secretary filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/09/06 filed on: 6th, September 2011 \| officers	Free Download (1 page)
AP03	On 2011/02/23, company appointed a new person to the position of a secretary filed on: 23rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed cominco resources LIMITEDcertificate issued on 26/01/11 filed on: 26th, January 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cominco (group) LIMITEDcertificate issued on 13/10/10 filed on: 13th, October 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2010/10/11 change of name
NEWINC	Company registration filed on: 3rd, September 2010 \| incorporation	Free Download (13 pages)

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