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Anglo American CMC Holdings Limited

Anglo American CMC Holdings Limited is a dormant company incorporated on 11 December 2002 with the registered office located in London, Greater London. Anglo American CMC Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04615001
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02079688888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1971
Director • South African • Lives in UK • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 3 more are mutual people.
Active
Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Prefco Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo Base Metals Marketing Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American International Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Anglo American Diamond Holdings Limited
Anglo American Corporate Secretary Limited, Mr Guy Ingram, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr David Spencer Details Changed
5 Months Ago on 14 May 2025
Claire Murphy Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Sarahan Zariffis Appointed
1 Year 7 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 7 Months Ago on 27 Mar 2024
Roger William Henderson Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr David Spencer Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr David Spencer on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Roger William Henderson as a director on 17 January 2024
Submitted on 24 Jan 2024
Appointment of Mr David Spencer as a director on 17 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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