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Consolidated Nickel Mines Limited

Consolidated Nickel Mines Limited is an active company incorporated on 3 April 2012 with the registered office located in . Consolidated Nickel Mines Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08017765
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 49 St. James's Street
London
SW1A 1AH
United Kingdom
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
35
Controllers (PSC)
1
Director • PSC • None • American • Lives in United States • Born in Sep 1954
Director • Businessman • Chinese • Lives in China • Born in Jan 1981
Director • Ceo • Portuguese • Lives in South Africa • Born in Dec 1960
Director • None • French • Lives in England • Born in May 1976
Director • Business Executive • Chinese • Lives in China • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Thrings Company Secretarial Limited is a mutual person.
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Miller Hare Limited
Thrings Company Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £411K (-81%)
Turnover
£47.89M
Decreased by £19.32M (-29%)
Employees
466
Increased by 29 (+7%)
Total Assets
£34.12M
Decreased by £4.31M (-11%)
Total Liabilities
-£35M
Decreased by £1.94M (-5%)
Net Assets
-£875K
Decreased by £2.37M (-158%)
Debt Ratio (%)
103%
Increased by 6.46% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Felix John Clewett Pole Details Changed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Mr Francisco Jose De Oliveira Russo Belo Appointed
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Yao Xiongjie (PSC) Resigned
7 Years Ago on 2 May 2018
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Mr Felix John Clewett Pole on 1 January 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 10 Apr 2024
Resolutions
Submitted on 5 Mar 2024
Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom to 4th Floor 49 st. James's Street London SW1A 1AH on 11 January 2024
Submitted on 11 Jan 2024
Registered office address changed from 180 Piccadilly London W1J 9HF to 4th Floor 4th Floor 49 st James's Street London SW1A 1AH on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Francisco Jose De Oliveira Russo Belo as a director on 1 December 2023
Submitted on 4 Dec 2023
Cessation of Yao Xiongjie as a person with significant control on 2 May 2018
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Repayment History
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