CM

CNUC(UK) MINING CO. LTD

Active

Company number 02996686

London, United Kingdom · Incorporated 30 November 1994

Unit 794 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RTZ NAMIBIAN HOLDINGS LIMITED · 30 November 1994 – 2 June 1997

RIO TINTO NAMIBIAN HOLDINGS LIMITED · 2 June 1997 – 13 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
8 December 2024
Next due
22 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
State-Owned Assets Supervision And Administration Commission Of The State Council, People's Republic Of China
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
16 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Accounts Amended With Accounts Type Small
Accounts
25 January 2023 View
Accounts With Accounts Type Small
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Accounts Amended With Accounts Type Small
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Resolution
Resolution
13 December 2019 View
Change Of Name Notice
Change Of Name
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Legacy
Capital
28 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2018 View
Legacy
Insolvency
28 September 2018 View
Resolution
Resolution
28 September 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Auditors Resignation Company
Auditors
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Address
28 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
10 September 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
4 December 1998 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Auditors Resignation Company
Auditors
11 September 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
27 August 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
15 December 1994 View
Legacy
Accounts
9 December 1994 View
Incorporation Company
Incorporation
30 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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