Anglo American Cmc Holdings Limited. net worth, address, company information. Free

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Anglo American Cmc Holdings Limited (reg no 04615001) is a private limited company incorporated on 2002-12-11 originating in United Kingdom. The business is registered at 17 Charterhouse Street, London EC1N 6RA. Anglo American Cmc Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Anglo American Cmc Holdings Limited
Number	04615001
Date of Incorporation:	2002-12-11
End of financial year:	31 December
Address:	17 Charterhouse Street, London, EC1N 6RA
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the company, we can name: Claire M. (in the company from 12 November 2021), Guy I. (appointment date: 07 May 2021), James M. (appointed on 06 October 2020). The Companies House lists 1 person of significant control - Anglo American International Holdings Limited, a company which can be found at Charterhouse Street, EC1N 6RA London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anglo American International Holdings Limited

6 April 2016

Address	17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5501205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2024/01/17 filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/17 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/17. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (23 pages)
(SH19) 1.00 USD is the capital in company's statement on 2022/02/17 filed on: 17th, February 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 11/02/22 filed on: 17th, February 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, February 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, February 2022 \| capital	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/04/26 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/12 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Charterhouse Street London London EC1N 6RA United Kingdom on 2021/10/12 to 17 Charterhouse Street London EC1N 6RA filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/05/07. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20 Carlton House Terrace London SW1Y 5AN on 2021/04/27 to 17 Charterhouse Street London London EC1N 6RA filed on: 27th, April 2021 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/04/26 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2020/10/06. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/16. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/27 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2019/03/12. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/11 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2017/07/03. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to 2015/12/31 filed on: 12th, December 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2016/11/09 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/11/09 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/09. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/09. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (23 pages)
(AP04) On 2016/03/23, company appointed a new person to the position of a secretary filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/29 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/02/29 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/01 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/11 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 400000.00 USD is the capital in company's statement on 2014/12/12 capital
(AP01) New director appointment on 2014/11/17. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/11 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 400000.00 USD is the capital in company's statement on 2014/02/25 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/11 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/11 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/11 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/21 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/21 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/09/11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (3 pages)
(288b) On 2008/09/03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 29th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
(288b) On 2007/03/19 Secretary resigned;director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/07 New secretary appointed;new director appointed filed on: 7th, June 2006 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (11 pages)
(288b) On 2005/09/06 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 5th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 5th, March 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 5th, March 2003 \| resolution
(288a) On 2003/01/15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (3 pages)
(288a) On 2003/01/15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (3 pages)
(88(2)R) Alloted 399900 shares from 2002/12/16 to 2002/12/16. Value of each share 1 us$, total number of shares: 400000. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
(288b) On 2003/01/02 Secretary resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/02 New secretary appointed;new director appointed filed on: 2nd, January 2003 \| officers	Free Download (3 pages)
(288a) On 2003/01/02 New director appointed filed on: 2nd, January 2003 \| officers	Free Download (4 pages)
(288b) On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2002 \| incorporation	Free Download (16 pages)

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