CAPITAL METALS PLC

Key Data

Status

Active

Company No.

05555087

Incorporation date

06/09/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

06/02/2026

Termination of appointment of Bruce John Griffin as a director on 2026-02-06

View PDF (1 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

30/09/2025

Resolutions

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

01/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (60 pages)

20/08/2025

Appointment of Orana Corporate Llp as a secretary on 2025-08-20

View PDF (2 pages)

20/08/2025

Termination of appointment of Westend Corporate Llp as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Registered office address changed from 6 Heddon Street London W1B 4BT England to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on 2025-08-20

View PDF (1 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

04/08/2025

Appointment of Mr Aravinda De Silva as a director on 2025-08-04

View PDF (2 pages)

04/08/2025

Appointment of Mr Savanth Laleen Sebastian as a director on 2025-08-04

View PDF (2 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-26

View PDF (3 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

12/10/2024

Resolutions

View PDF (1 pages)

24/09/2024

Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

17/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (59 pages)

02/04/2024

Appointment of Mr Bruce John Griffin as a director on 2024-04-02

View PDF (2 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-13

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

27/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (56 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

03/07/2023

Termination of appointment of Michael Frayne as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (3 pages)

23/06/2023

Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-06-23

View PDF (1 pages)

06/02/2023

Auditor's resignation

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Sam Quinn as a secretary on 2021-10-29

View PDF (1 pages)

26/10/2022

Appointment of Westend Corporate Llp as a secretary on 2021-10-29

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (55 pages)

02/03/2022

Termination of appointment of Geoffrey Edward Martyn Brown as a director on 2022-02-28

View PDF (1 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

22/11/2021

Termination of appointment of Anthony John Samaha as a director on 2021-10-29

View PDF (1 pages)

19/11/2021

Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 2021-11-19

View PDF (1 pages)

17/11/2021

Resolutions

View PDF (2 pages)

13/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (67 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

17/02/2021

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

16/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (47 pages)

11/02/2021

Resolutions

View PDF (2 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

02/02/2021

Consolidation of shares on 2021-01-11

View PDF (4 pages)

02/02/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (4 pages)

02/02/2021

Resolutions

View PDF (3 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (47 pages)

15/01/2021

Appointment of Mr Sam Quinn as a secretary on 2021-01-13

View PDF (2 pages)

15/01/2021

Termination of appointment of Ben Harber as a secretary on 2021-01-13

View PDF (1 pages)

15/01/2021

Appointment of Mr Gregory Martyr as a director on 2021-01-13

View PDF (2 pages)

15/01/2021

Appointment of Mr Anthony John Samaha as a director on 2021-01-13

View PDF (2 pages)

15/01/2021

Appointment of Mr James Gerald Leahy as a director on 2021-01-13

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

12/01/2021

Resolutions

View PDF (3 pages)

11/01/2021

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 2021-01-11

View PDF (1 pages)

12/11/2020

Sub-division of shares on 2020-09-08

View PDF (5 pages)

26/10/2020

Change of share class name or designation

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (2 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (47 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (4 pages)

08/09/2020

Termination of appointment of Patrick Chuan Peng Kee as a director on 2020-09-03

View PDF (1 pages)

07/09/2020

Appointment of Kwan Wey Teh as a director on 2020-09-03

View PDF (2 pages)

07/09/2020

Termination of appointment of Miow Kien Yap as a director on 2020-09-03

View PDF (1 pages)

18/06/2020

Termination of appointment of Guo Zhang Lee as a director on 2020-06-18

View PDF (1 pages)

18/06/2020

Termination of appointment of Oi Hian Lee as a director on 2020-06-18

View PDF (1 pages)

21/02/2020

Resolutions

View PDF (3 pages)

25/11/2019

Group of companies' accounts made up to 2019-09-30

View PDF (49 pages)

13/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2019

Withdrawal of a person with significant control statement on 2019-09-13

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

20/08/2019

Second filing for the appointment of Patrick Kee as a director

View PDF (6 pages)

14/05/2019

Termination of appointment of Sar Moh Nee Teh as a director on 2019-05-08

View PDF (1 pages)

14/05/2019

Appointment of Mr Patrick Kee Chuan Peng as a director on 2019-05-08

View PDF (3 pages)

04/02/2019

Resolutions

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-09-30

View PDF (44 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

07/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (38 pages)

24/01/2018

Resolutions

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2017

Appointment of Guo Zhang Lee as a director on 2017-05-10

View PDF (2 pages)

14/02/2017

Resolutions

View PDF (2 pages)

30/11/2016

Group of companies' accounts made up to 2016-09-30

View PDF (40 pages)

15/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (4 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

23/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (38 pages)

10/02/2016

Resolutions

View PDF (2 pages)

28/01/2016

Director's details changed for Geoffrey Edward Martyn Brown on 2016-01-28

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-06 no member list

View PDF (9 pages)

17/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (40 pages)

09/02/2015

Resolutions

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-06 no member list

View PDF (9 pages)

16/05/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

13/05/2014

Resolutions

View PDF (3 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (6 pages)

11/04/2014

Appointment of Ms Miow Kien Yap as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

10/04/2014

Appointment of Ben Harber as a secretary

View PDF (2 pages)

17/03/2014

Appointment of Sar Moh Nee Teh as a director

View PDF (2 pages)

17/03/2014

Appointment of Oi Hian Lee as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Anthony Samaha as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Joseph Jaoudi as a director

View PDF (1 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (5 pages)

25/11/2013

Termination of appointment of Shankar Varadharajan as a director

View PDF (1 pages)

12/09/2013

Director's details changed for Geoffrey Edward Martyn Brown on 2013-09-05

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-06 no member list

View PDF (8 pages)

30/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

02/08/2013

Statement of capital following an allotment of shares on 2013-08-02

View PDF (5 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (5 pages)

02/07/2013

Memorandum and Articles of Association

View PDF (53 pages)

02/07/2013

Resolutions

View PDF (3 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

20/02/2013

Statement of capital following an allotment of shares on 2013-02-19

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-09-06 no member list

View PDF (8 pages)

13/07/2012

Resolutions

View PDF (1 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (42 pages)

26/06/2012

Resolutions

View PDF (1 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (4 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (4 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (4 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (4 pages)

14/02/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (4 pages)

13/12/2011

Termination of appointment of Peter Bayliss as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-06 with bulk list of shareholders

View PDF (20 pages)

07/07/2011

Resolutions

View PDF (2 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (45 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (5 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (5 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (5 pages)

22/03/2011

Miscellaneous

View PDF (1 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (5 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (5 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (5 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (5 pages)

07/03/2011

Miscellaneous

View PDF (1 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (5 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (5 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (5 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (5 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (5 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-11

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (5 pages)

18/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (5 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (5 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (5 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (5 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (5 pages)

03/11/2010

Appointment of Shankar Varadharajan as a director

View PDF (3 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-09-06 with bulk list of shareholders

View PDF (18 pages)

08/07/2010

Resolutions

View PDF (55 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (5 pages)

12/02/2010

Memorandum and Articles of Association

View PDF (54 pages)

18/01/2010

Statement of company's objects

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Anthony John Samaha on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Joseph Jaoudi on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Michael Frayne on 2009-10-13

View PDF (2 pages)

19/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

14/10/2009

Director's details changed for Geoffrey Edward Martyn Brown on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Bottomley on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Peter David Bayliss on 2009-10-01

View PDF (2 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Return made up to 06/09/09; full list of members

View PDF (19 pages)

27/03/2009

Appointment terminated director ross warner

View PDF (1 pages)

19/09/2008

Return made up to 06/09/08; bulk list available separately

View PDF (7 pages)

03/09/2008

Director's change of particulars / anthony samaha / 02/09/2008

View PDF (1 pages)

20/05/2008

Director appointed peter david bayliss

View PDF (1 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Conso

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (57 pages)

18/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

18/03/2008

Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

17/03/2008

Director appointed joseph jaoudi

View PDF (1 pages)

14/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/03/2008

Ad 19/02/08\gbp si [email protected]=84200\gbp ic 236000/320200\

View PDF (3 pages)

12/03/2008

Director appointed geoffrey edward martyn brown

View PDF (1 pages)

20/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/02/2008

Ad 25/01/08--------- £ si [email protected]=30000 £ ic 206000/236000

View PDF (2 pages)

04/10/2007

Return made up to 06/09/07; bulk list available separately

View PDF (6 pages)

21/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (2 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (46 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

19/10/2006

Return made up to 06/09/06; bulk list available separately

View PDF (8 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

25/04/2006

Ad 08/02/06--------- £ si [email protected]= 106000 £ ic 100001/206001

View PDF (5 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Ad 07/02/06--------- £ si [email protected]=31500 £ ic 68501/100001

View PDF (0 pages)

08/12/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Ad 24/11/05--------- £ si [email protected]=68499 £ ic 2/68501

View PDF (3 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (2 pages)

30/11/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/11/2005

Application to commence business

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ORANA CORPORATE LLP	Corporate Secretary	20/08/2025 - Present	28
Frayne, Michael	Director	07/10/2005 - 30/06/2023	4
Leahy, James Gerald	Director	13/01/2021 - Present	14
De Silva, Aravinda	Director	04/08/2025 - Present	1
Llp, Westend Corporate	Secretary	29/10/2021 - 20/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL METALS PLC

CAPITAL METALS PLC is an(a) Active company incorporated on 06/09/2005 with the registered office located at C/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL METALS PLC?

CAPITAL METALS PLC is currently Active. It was registered on 06/09/2005 .

Where is CAPITAL METALS PLC located?

CAPITAL METALS PLC is registered at C/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF.

What does CAPITAL METALS PLC do?

CAPITAL METALS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL METALS PLC?

The latest filing was on 19/03/2026: Statement of capital following an allotment of shares on 2026-03-19.