CA

CENTRAL ASIA METALS PLC

Active

Company number 05559627

London, United Kingdom · Incorporated 9 September 2005

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ, United Kingdom

Last updated on 22 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2022

Company history

Previous company names

CENTRAL ASIA GOLD LIMITED · 9 September 2005 – 14 December 2006

CENTRAL ASIA METALS LIMITED · 14 December 2006 – 6 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Interim
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
27 September 2022
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
3 September 2010
Shares allotted · 0 shares allotted
—
1 September 2010
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Interim
Accounts
17 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2026 View
Legacy
Capital
7 May 2026 View
Certificate Capital Cancellation Share Premium Account
Capital
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Change Person Secretary Company With Change Date
Officers
22 April 2026 View
Resolution
Resolution
7 April 2026 View
Capital Cancellation Shares
Capital
30 March 2026 View
Capital Return Purchase Own Shares
Capital
30 March 2026 View
Capital Return Purchase Own Shares
Capital
13 March 2026 View
Capital Return Purchase Own Shares
Capital
13 March 2026 View
Capital Cancellation Shares
Capital
12 March 2026 View
Capital Cancellation Shares
Capital
12 March 2026 View
Capital Cancellation Shares
Capital
12 February 2026 View
Capital Cancellation Shares
Capital
10 February 2026 View
Capital Return Purchase Own Shares
Capital
10 February 2026 View
Capital Return Purchase Own Shares
Capital
10 February 2026 View
Capital Return Purchase Own Shares
Capital
10 February 2026 View
Capital Cancellation Shares
Capital
20 January 2026 View
Capital Cancellation Shares
Capital
2 December 2025 View
Capital Cancellation Shares
Capital
2 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Capital Cancellation Shares
Capital
31 October 2025 View
Capital Cancellation Shares
Capital
31 October 2025 View
Capital Return Purchase Own Shares
Capital
31 October 2025 View
Capital Return Purchase Own Shares
Capital
31 October 2025 View
Capital Cancellation Shares
Capital
13 October 2025 View
Capital Return Purchase Own Shares
Capital
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Resolution
Resolution
27 May 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Group
Accounts
29 May 2024 View
Resolution
Resolution
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Resolution
Resolution
7 June 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Accounts With Accounts Type Group
Accounts
15 June 2022 View
Resolution
Resolution
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Resolution
Resolution
9 June 2021 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 February 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Resolution
Resolution
27 May 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Resolution
Resolution
4 June 2019 View
Accounts With Accounts Type Group
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Resolution
Resolution
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Capital Allotment Shares
Capital
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Capital Allotment Shares
Capital
26 October 2017 View
Resolution
Resolution
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Resolution
Resolution
12 June 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Resolution
Resolution
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 September 2015 View
Resolution
Resolution
25 June 2015 View
Accounts With Accounts Type Interim
Accounts
28 May 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2015 View
Legacy
Capital
13 May 2015 View
Certificate Capital Cancellation Share Premium Account
Capital
13 May 2015 View
Resolution
Resolution
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Resolution
Resolution
30 June 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2013 View
Change Sail Address Company With Old Address
Address
19 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2013 View
Certificate Capital Cancellation Share Premium Account
Capital
1 August 2013 View
Legacy
Capital
1 August 2013 View
Resolution
Resolution
30 July 2013 View
Resolution
Resolution
11 July 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 November 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 October 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 October 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 September 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 August 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 July 2012 View
Resolution
Resolution
12 June 2012 View
Accounts With Accounts Type Group
Accounts
23 May 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Resolution
Resolution
13 June 2011 View
Accounts With Accounts Type Group
Accounts
16 May 2011 View
Capital Cancellation Shares
Capital
11 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 October 2010 View
Move Registers To Sail Company
Address
11 October 2010 View
Change Sail Address Company
Address
11 October 2010 View
Capital Return Purchase Own Shares
Capital
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Capital Allotment Shares
Capital
25 September 2010 View
Resolution
Resolution
10 September 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Accounts Balance Sheet
Accounts
6 September 2010 View
Auditors Report
Auditors
6 September 2010 View
Auditors Statement
Auditors
6 September 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 September 2010 View
Re Registration Memorandum Articles
Incorporation
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Reregistration Private To Public Company
Change Of Name
6 September 2010 View
Resolution
Resolution
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Memorandum Articles
Incorporation
3 August 2010 View
Legacy
Capital
3 August 2010 View
Legacy
Insolvency
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Memorandum Articles
Incorporation
6 January 2010 View
Resolution
Resolution
6 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Capital
17 December 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Officers
10 October 2008 View
Resolution
Resolution
6 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
21 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Accounts
14 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Incorporation Company
Incorporation
9 September 2005 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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