Introduction
Watch Company
C
CRITICAL MINERAL RESOURCES PLC
CRITICAL MINERAL RESOURCES PLC is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRITICAL MINERAL RESOURCES PLC was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11043077
PLC Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
CAERUS MINERAL RESOURCES PLC
From: 18 September 2018To: 16 August 2023
LEOPARD MINERAL INVESTMENTS PLC
From: 8 January 2018To: 18 September 2018
LEOPARD MINERAL INVESTMENTS LIMITED
From: 1 November 2017To: 8 January 2018
Address
25 Eccleston Place London, SW1W 9NF,
Previous Addresses
Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF England
From: 21 April 2021To: 10 June 2021
Salisbury House London Wall London EC2M 5PS England
From: 18 September 2018To: 21 April 2021
7-9 Swallow Street London W1B 4DE England
From: 1 December 2017To: 18 September 2018
47 47 Charles Street London W1J 5EL United Kingdom
From: 13 November 2017To: 1 December 2017
The Meadow 15 Well Lane Heswall Wirral CH60 8NE United Kingdom
From: 1 November 2017To: 13 November 2017
46 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Consolidation
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
21
Funding
22
Officers
2
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
ORANA CORPORATE LLP
ActiveEccleston Place, LondonSW1W 9NF
Corporate secretary
Appointed 28 Apr 2021
ORANA CORPORATE LLP
Eccleston Place, LondonSW1W 9NF
Corporate secretary
28 Apr 2021
Active
LONG, Charles Oliver
Active25 Eccleston Place, LondonSW1W 9NF
Born June 1977
Director
Appointed 16 May 2022
LONG, Charles Oliver
25 Eccleston Place, LondonSW1W 9NF
Born June 1977
Director
16 May 2022
Active
MOUSSARIE, Geraud John Marie
ActiveEccleston Place, LondonSW1W 9NF
Born April 1970
Director
Appointed 16 Feb 2026
MOUSSARIE, Geraud John Marie
Eccleston Place, LondonSW1W 9NF
Born April 1970
Director
16 Feb 2026
Active
SABRAOUI, Noureddine
ActiveEccleston Place, LondonSW1W 9NF
Born July 1988
Director
Appointed 20 Dec 2023
SABRAOUI, Noureddine
Eccleston Place, LondonSW1W 9NF
Born July 1988
Director
20 Dec 2023
Active
THOMSON, Russell
ActiveEccleston Place, LondonSW1W 9NF
Born March 1959
Director
Appointed 25 May 2022
THOMSON, Russell
Eccleston Place, LondonSW1W 9NF
Born March 1959
Director
25 May 2022
Active
TUCKER, Russell Wayne George
ActiveEccleston Place, LondonSW1W 9NF
Born April 1990
Director
Appointed 23 May 2025
TUCKER, Russell Wayne George
Eccleston Place, LondonSW1W 9NF
Born April 1990
Director
23 May 2025
Active
PALMER, Garth
Resigned47 Charles Street, LondonW1J 5EL
Secretary
Appointed 09 Nov 2017
Resigned 09 Nov 2017
PALMER, Garth
47 Charles Street, LondonW1J 5EL
Secretary
09 Nov 2017
Resigned 09 Nov 2017
Resigned
TRAYNOR, Dominic
ResignedEccleston Yards, 25 Eccleston Place, LondonSW1W 9NF
Secretary
Appointed 13 Nov 2018
Resigned 28 Apr 2021
TRAYNOR, Dominic
Eccleston Yards, 25 Eccleston Place, LondonSW1W 9NF
Secretary
13 Nov 2018
Resigned 28 Apr 2021
Resigned
HEYTESBURY CORPORATE LLP
ResignedCharles Street, LondonW1J 5EL
Corporate secretary
Appointed 09 Nov 2017
Resigned 13 Nov 2018
HEYTESBURY CORPORATE LLP
Charles Street, LondonW1J 5EL
Corporate secretary
09 Nov 2017
Resigned 13 Nov 2018
Resigned
CHURCHOUSE, Martyn John
ResignedEccleston Place, LondonSW1W 9NF
Born June 1959
Director
Appointed 01 Dec 2017
Resigned 16 May 2022
CHURCHOUSE, Martyn John
Eccleston Place, LondonSW1W 9NF
Born June 1959
Director
01 Dec 2017
Resigned 16 May 2022
Resigned
DANIELS, Harold Andrew
ResignedEccleston Place, LondonSW1W 9NF
Born September 1963
Director
Appointed 13 Nov 2020
Resigned 11 Jul 2022
DANIELS, Harold Andrew
Eccleston Place, LondonSW1W 9NF
Born September 1963
Director
13 Nov 2020
Resigned 11 Jul 2022
Resigned
EADIE, Christopher John
ResignedLondon Wall, LondonEC2M 5PS
Born March 1969
Director
Appointed 17 Jan 2018
Resigned 13 Nov 2018
EADIE, Christopher John
London Wall, LondonEC2M 5PS
Born March 1969
Director
17 Jan 2018
Resigned 13 Nov 2018
Resigned
ENGLAND, Adrian Charles
ResignedEccleston Place, LondonSW1W 9NF
Born February 1956
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2023
ENGLAND, Adrian Charles
Eccleston Place, LondonSW1W 9NF
Born February 1956
Director
01 Dec 2022
Resigned 31 Dec 2023
Resigned
HAWKEN, Richard
Resigned25 Eccleston Place, LondonSW1W 9NF
Born April 1973
Director
Appointed 16 May 2022
Resigned 25 May 2022
HAWKEN, Richard
25 Eccleston Place, LondonSW1W 9NF
Born April 1973
Director
16 May 2022
Resigned 25 May 2022
Resigned
JOHNSON, Michael Stephen, Professor
ResignedEccleston Place, LondonSW1W 9NF
Born December 1949
Director
Appointed 01 Nov 2017
Resigned 16 May 2022
JOHNSON, Michael Stephen, Professor
Eccleston Place, LondonSW1W 9NF
Born December 1949
Director
01 Nov 2017
Resigned 16 May 2022
Resigned
LAMBERT, Christopher
ResignedEccleston Place, LondonSW1W 9NF
Born September 1959
Director
Appointed 25 May 2022
Resigned 20 Dec 2023
LAMBERT, Christopher
Eccleston Place, LondonSW1W 9NF
Born September 1959
Director
25 May 2022
Resigned 20 Dec 2023
Resigned
ROWBOTHAM, Brian
Resigned25 Eccleston Place, LondonSW1W 9NF
Born August 1951
Director
Appointed 16 May 2022
Resigned 25 May 2022
ROWBOTHAM, Brian
25 Eccleston Place, LondonSW1W 9NF
Born August 1951
Director
16 May 2022
Resigned 25 May 2022
Resigned
TRAYNOR, Dominic
ResignedEccleston Place, LondonSW1W 9NF
Born June 1976
Director
Appointed 25 May 2022
Resigned 13 Feb 2026
TRAYNOR, Dominic
Eccleston Place, LondonSW1W 9NF
Born June 1976
Director
25 May 2022
Resigned 13 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gilini Holdings Limited
ActiveOld Bond Street, LondonW1S 4PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2025
Gilini Holdings Limited
Old Bond Street, LondonW1S 4PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2025
Active
Wentworth Limited
CeasedRotherwas, HerefordHR2 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2018
Ceased 19 Mar 2021
Wentworth Limited
Rotherwas, HerefordHR2 6JS
Ownership of shares 25 to 50 percent
30 Nov 2018
Ceased 19 Mar 2021
Ceased
Professor Michael Stephen Johnson
Ceased15 Well Lane, HeswallCH60 8NE
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 30 Nov 2018
Professor Michael Stephen Johnson
15 Well Lane, HeswallCH60 8NE
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Ceased 30 Nov 2018
Ceased
Filing History
103
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
6 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2025
4 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 November 2025
4 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
16 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
10 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 June 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
5 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2021
29 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 April 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
13 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 December 2018
27 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
18 September 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2018
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
1 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2017
13 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2017
13 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2017
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017