CNUC(UK) MINING CO. LTD

Q: What is the latest filing for CNUC(UK) MINING CO. LTD?

The latest filing was on 06/07/2026: **Micro company accounts** made up to 2025-12-30.

Key Data

Status

Active

Company No.

02996686

Incorporation date

30/11/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

06/07/2026

Micro company accounts made up to 2025-12-30

View PDF (3 pages)

08/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2026

Registered office address changed from Unit 794 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-07

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

07/04/2026

Termination of appointment of Golden Intelligence Ltd as a secretary on 2026-04-03

View PDF (1 pages)

04/04/2026

Appointment of Raymond Legal Ltd as a secretary on 2026-04-03

View PDF (2 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-30

View PDF (6 pages)

27/02/2025

Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to Unit 794 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2025-02-27

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

21/06/2024

Registered office address changed from Unit 794 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2024-06-21

View PDF (1 pages)

11/06/2024

Registered office address changed from 113 Gloucester Place Fly London W1U 6JR to Unit 794 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-06-11

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/01/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (13 pages)

15/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

11/10/2022

Notification of State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China as a person with significant control on 2019-07-16

View PDF (2 pages)

11/10/2022

Cessation of Cnuc (Hk) Mining Corp. Limited as a person with significant control on 2019-07-16

View PDF (1 pages)

07/03/2022

Amended accounts for a small company made up to 2019-12-31

View PDF (15 pages)

07/03/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

24/11/2021

Change of details for Rio Tinto Overseas Holdings Limited as a person with significant control on 2019-07-17

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/02/2021

Appointment of Ms Jing Zhang as a director on 2021-02-02

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Mr Tao Ni as a director on 2019-07-16

View PDF (2 pages)

02/02/2021

Appointment of Mr Ruo Fan Sun as a director on 2019-07-16

View PDF (2 pages)

02/02/2021

Termination of appointment of Yi Zhang as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of Tao Ni as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of Ruo Fan Sun as a director on 2021-02-02

View PDF (1 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

13/12/2019

Change of name notice

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (3 pages)

26/11/2019

Registered office address changed from 6 st James's Square London SW1Y 4AD to 113 Gloucester Place Fly London W1U 6JR on 2019-11-26

View PDF (1 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/07/2019

Appointment of Mr Tao Ni as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Appointment of Mr Ruo Fan Sun as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Appointment of Mr Yi Zhang as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Golden Intelligence Ltd as a secretary on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of John Patrick Kiddle as a director on 2019-07-16

View PDF (1 pages)

16/07/2019

Termination of appointment of Peter Lloyd Cunningham as a director on 2019-07-16

View PDF (1 pages)

23/04/2019

Appointment of John Patrick Kiddle as a director on 2019-04-19

View PDF (2 pages)

23/04/2019

Termination of appointment of Michael Philip Bossick as a director on 2019-04-19

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

11/12/2018

Termination of appointment of Robin Christian Bellhouse as a director on 2018-11-30

View PDF (1 pages)

28/09/2018

Statement by Directors

View PDF (1 pages)

28/09/2018

Solvency Statement dated 27/09/18

View PDF (2 pages)

28/09/2018

Resolutions

View PDF (1 pages)

28/09/2018

Statement of capital on 2018-09-28

View PDF (5 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/03/2018

Appointment of Mr Robin Christian Bellhouse as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Termination of appointment of Steven Patrick Allen as a director on 2018-03-01

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Steven Patrick Allen as a director on 2017-10-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Victoria Elizabeth Hames as a director on 2017-09-30

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/05/2017

Termination of appointment of Helen Christine Day as a secretary on 2017-05-05

View PDF (1 pages)

12/05/2017

Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05

View PDF (2 pages)

12/05/2017

Termination of appointment of Mark Damien Andrewes as a director on 2017-05-05

View PDF (1 pages)

12/05/2017

Appointment of Michael Philip Bossick as a director on 2017-05-05

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

02/11/2016

Appointment of Miss Victoria Elizabeth Hames as a director on 2016-10-31

View PDF (2 pages)

24/08/2016

Termination of appointment of Ulf Quellmann as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Termination of appointment of Eleanor Bronwen Evans as a director on 2016-08-19

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2015

Auditor's resignation

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/07/2015

Director's details changed for Mr Ulf Quellmann on 2015-06-20

View PDF (2 pages)

27/05/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27

View PDF (1 pages)

17/12/2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12

View PDF (1 pages)

17/12/2014

Appointment of Helen Christine Day as a secretary on 2014-12-12

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/04/2014

Appointment of Mr Peter Lloyd Cunningham as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Daniel Larsen as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

31/07/2013

Appointment of Mark Damien Andrewes as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Michael Bossick as a director

View PDF (1 pages)

03/07/2013

Appointment of Eleanor Bronwen Evans as a director

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/05/2013

Appointment of Michael Philip Bossick as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Janine Juggins as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Director's details changed for Mr Ulf Quellmann on 2012-11-12

View PDF (2 pages)

10/07/2012

Appointment of Janine Claire Juggins as a director

View PDF (2 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/02/2012

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

15/02/2012

Termination of appointment of Matthew Whyte as a secretary

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

03/08/2010

Resolutions

View PDF (30 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Ulf Quellmann on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Benedict John Spurway Mathews on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Daniel Shane Larsen on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mr Matthew John Whyte on 2009-10-01

View PDF (1 pages)

04/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/05/2009

Director's change of particulars / benedict mathews / 27/04/2009

View PDF (1 pages)

06/03/2009

Director's change of particulars / ulf quellmann / 03/01/2009

View PDF (1 pages)

21/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

20/01/2009

Director's change of particulars / ulf quellmann / 01/06/2008

View PDF (1 pages)

17/12/2008

Appointment terminated director christopher lenon

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Director appointed ulf quellmann

View PDF (2 pages)

08/07/2008

Appointment terminated director ian ratnage

View PDF (1 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/11/2007

Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/08/2007

New director appointed

View PDF (4 pages)

24/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/03/2003

Auditor's resignation

View PDF (3 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

12/09/2002

Secretary's particulars changed

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

11/09/2001

Secretary's particulars changed

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

24/10/2000

Secretary's particulars changed

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Auditor's resignation

View PDF (2 pages)

23/02/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (9 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (0 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (4 pages)

05/06/1998

Director resigned

View PDF (1 pages)

17/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary's particulars changed

View PDF (1 pages)

10/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/12/1996

Return made up to 30/11/96; full list of members

View PDF (10 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

01/02/1996

Ad 20/12/95--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

02/01/1996

Ad 31/10/95--------- £ si 99998@1

View PDF (2 pages)

08/12/1995

Return made up to 30/11/95; full list of members

View PDF (16 pages)

08/12/1995

Location of debenture register address changed

View PDF (0 pages)

20/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

22/12/1994

New director appointed

View PDF (0 pages)

16/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

30/11/1994

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Total Exemption Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

30/12/2024View PDF

Confirmation

Next statement date

08/12/2025

Last statement dated

30/12/2024View PDF

See more events →

Business linkages

Check business linkages of CNUC(UK) MINING CO. LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
-
16.57K
-
0.00
1.00
-

2022
-
16.57K
-
0.00
1.00
-

2022
-
16.57K
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(USD)

16.57K £0.00 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.00 £0.00 % *

Total Liabilities(USD)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CNUC(UK) MINING CO. LTD

CNUC(UK) MINING CO. LTD is an(a) Active company incorporated on 30/11/1994 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 4 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 CNUC(UK) MINING CO. LTD?

CNUC(UK) MINING CO. LTD is currently Active. It was registered on 30/11/1994 .

Where is CNUC(UK) MINING CO. LTD located?

CNUC(UK) MINING CO. LTD is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does CNUC(UK) MINING CO. LTD do?

CNUC(UK) MINING CO. LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CNUC(UK) MINING CO. LTD?

The latest filing was on 06/07/2026: Micro company accounts made up to 2025-12-30.