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COMINCO RESOURCES (UK) LIMITED

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COMINCO RESOURCES (UK) LIMITED

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Key Data

Status

Active

Company No.

07365491

Incorporation date

03/09/2010

Size

Small

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

Registered address

35 Verulam Road, Hitchin SG5 1QECopy
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Latest events (Record since 03/09/2010)
dot icon11/02/2026
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (20 pages)
dot icon19/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2025
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (21 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon08/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon20/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon03/10/2023
Cessation of Cominco Resources Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/10/2023
Change of details for Kropz Plc as a person with significant control on 2018-11-28
View PDF (2 pages)
dot icon29/01/2023
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon16/01/2023
Termination of appointment of Mark Summers as a director on 2023-01-16
View PDF (1 pages)
dot icon16/01/2023
Appointment of Mr. Louis Ronald Loubser as a director on 2023-01-16
View PDF (2 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon27/05/2022
Notification of Kropz Plc as a person with significant control on 2018-11-28
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon24/02/2021
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon18/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (20 pages)
dot icon03/03/2020
Registered office address changed from Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY England to 35 Verulam Road Hitchin SG5 1QE on 2020-03-03
View PDF (1 pages)
dot icon03/03/2020
Termination of appointment of Ian Timothy Harebottle as a director on 2020-02-29
View PDF (1 pages)
dot icon03/03/2020
Appointment of Mr Mark Summers as a director on 2020-02-26
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon12/12/2019
Registered office address changed from Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY England to Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY on 2019-12-12
View PDF (1 pages)
dot icon20/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (23 pages)
dot icon06/12/2018
Registered office address changed from Suite 229 28 Old Brompton Road London SW7 3SS to Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY on 2018-12-06
View PDF (1 pages)
dot icon06/12/2018
Termination of appointment of Roderick James Hollas Smith as a director on 2018-12-04
View PDF (1 pages)
dot icon06/12/2018
Appointment of Mr Ian Timothy Harebottle as a director on 2018-12-04
View PDF (2 pages)
dot icon01/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon05/07/2018
Registered office address changed from Suite 229 28 Old Brompton Road London SW7 3SS to Suite 229 28 Old Brompton Road London SW7 3SS on 2018-07-05
View PDF (2 pages)
dot icon05/07/2018
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB England to Suite 229 28 Old Brompton Road London SW7 3SS on 2018-07-05
View PDF (1 pages)
dot icon25/04/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/04/2018
Appointment of Mr Roderick James Hollas Smith as a director on 2018-04-18
View PDF (2 pages)
dot icon19/04/2018
Termination of appointment of Helen Barton as a director on 2018-04-18
View PDF (1 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/06/2017
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on 2017-06-30
View PDF (1 pages)
dot icon30/06/2017
Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH to Nova South 160 Victoria Street London SW1E 5LB on 2017-06-30
View PDF (1 pages)
dot icon16/03/2017
Appointment of Mrs Helen Barton as a director on 2017-03-16
View PDF (2 pages)
dot icon14/12/2016
Termination of appointment of Virginia Michel as a director on 2016-12-13
View PDF (1 pages)
dot icon14/12/2016
Termination of appointment of Virginia Michel as a secretary on 2016-12-13
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon13/04/2016
Appointment of Miss Virginia Michel as a director on 2016-03-14
View PDF (2 pages)
dot icon15/03/2016
Termination of appointment of Abram Gibbs as a director on 2015-03-14
View PDF (1 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon28/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2015
Appointment of Virginia Michel as a secretary on 2015-05-07
View PDF (3 pages)
dot icon21/05/2015
Termination of appointment of Ashish Domah as a secretary on 2015-05-07
View PDF (2 pages)
dot icon11/05/2015
Registered office address changed from 3rd Floor Dudley House 169 Piccadilly London W1J 9EH England to Dudley House 169 Piccadilly London W1J 9EH on 2015-05-11
View PDF (1 pages)
dot icon11/05/2015
Registered office address changed from 3rd Floor Dudley Street 169 Piccadilly London W1J 9EH to Dudley House 169 Piccadilly London W1J 9EH on 2015-05-11
View PDF (1 pages)
dot icon13/03/2015
Termination of appointment of Helen Barton as a secretary on 2015-02-11
View PDF (1 pages)
dot icon13/03/2015
Appointment of Ashish Domah as a secretary on 2015-02-11
View PDF (2 pages)
dot icon08/10/2014
Secretary's details changed for Helen Barton on 2014-10-08
View PDF (1 pages)
dot icon07/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Termination of appointment of James Cole as a director on 2014-06-30
View PDF (1 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon29/09/2014
Appointment of Abram Gibbs as a director on 2014-06-30
View PDF (4 pages)
dot icon06/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Auditor's resignation
View PDF (2 pages)
dot icon26/04/2013
Auditor's resignation
View PDF (2 pages)
dot icon05/04/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon13/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2012
Director's details changed for Mr James Cole on 2012-09-12
View PDF (2 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon13/07/2012
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom on 2012-07-13
View PDF (2 pages)
dot icon09/07/2012
Appointment of Helen Barton as a secretary
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of James Cole as a secretary
View PDF (1 pages)
dot icon24/05/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon06/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2011
Termination of appointment of James Cole as a secretary
View PDF (1 pages)
dot icon23/02/2011
Appointment of James Cole as a secretary
View PDF (3 pages)
dot icon18/02/2011
Appointment of Mr James Cole as a director
View PDF (3 pages)
dot icon17/02/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon17/02/2011
Termination of appointment of Roderick Smith as a director
View PDF (2 pages)
dot icon26/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2011
Change of name notice
View PDF (2 pages)
dot icon13/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2010
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,887.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
402.01K
-
0.00
4.89K
-
2021
1
402.01K
-
0.00
4.89K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

402.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMINCO RESOURCES (UK) LIMITED

COMINCO RESOURCES (UK) LIMITED is an(a) Active company incorporated on 03/09/2010 with the registered office located at 35 Verulam Road, Hitchin SG5 1QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMINCO RESOURCES (UK) LIMITED?

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COMINCO RESOURCES (UK) LIMITED is currently Active. It was registered on 03/09/2010 .

Where is COMINCO RESOURCES (UK) LIMITED located?

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COMINCO RESOURCES (UK) LIMITED is registered at 35 Verulam Road, Hitchin SG5 1QE.

What does COMINCO RESOURCES (UK) LIMITED do?

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COMINCO RESOURCES (UK) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does COMINCO RESOURCES (UK) LIMITED have?

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COMINCO RESOURCES (UK) LIMITED had 1 employees in 2021.

What is the latest filing for COMINCO RESOURCES (UK) LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2025-11-29 with no updates.