CORNISH LITHIUM PLC

Key Data

Status

Active

Company No.

10205021

Incorporation date

28/05/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/2016)

22/04/2026

Secretary's details changed for Quamail Hussain on 2026-04-22

View PDF (1 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (5 pages)

08/01/2026

Appointment of Mr John Mark Isherwood as a director on 2025-12-22

View PDF (2 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (5 pages)

08/12/2025

Termination of appointment of James Robert Whiteside as a director on 2025-12-08

View PDF (1 pages)

25/11/2025

Withdrawal of a person with significant control statement on 2025-11-25

View PDF (2 pages)

25/11/2025

Notification of National Wealth Fund Limited as a person with significant control on 2025-10-24

View PDF (2 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (5 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (5 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (5 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (5 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (5 pages)

27/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (18 pages)

15/10/2025

Appointment of Mr Jamie Airnes as a director on 2025-10-15

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (65 pages)

13/10/2025

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

View PDF (5 pages)

10/10/2025

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

View PDF (5 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (5 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (5 pages)

08/07/2025

Resolutions

View PDF (2 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (55 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (83 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (5 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (5 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (5 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-18

View PDF (5 pages)

06/12/2024

Appointment of Mr Gary Martin Steven as a director on 2024-12-03

View PDF (2 pages)

06/12/2024

Termination of appointment of Adam James Howard as a director on 2024-12-03

View PDF (1 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (5 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (17 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-08-31

View PDF (5 pages)

12/09/2024

Director's details changed for Janet Blas on 2024-08-22

View PDF (2 pages)

08/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (5 pages)

27/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (82 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (5 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (5 pages)

12/03/2024

Termination of appointment of Ian David Cockerill as a director on 2024-02-28

View PDF (1 pages)

12/03/2024

Appointment of Mr Keith Liddell as a director on 2024-02-28

View PDF (2 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (5 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (5 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (5 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (5 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (5 pages)

30/11/2023

Appointment of Mr John Raymond as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr Adam James Howard as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr James Robert Whiteside as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Derek Norman Linfield as a director on 2023-11-30

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (16 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (5 pages)

19/10/2023

Director's details changed for Mr Ian David Cockerill on 2023-10-01

View PDF (2 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (55 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (5 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (5 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (4 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (4 pages)

18/09/2023

Appointment of Mr Darryll John Castle as a director on 2023-09-14

View PDF (2 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (4 pages)

07/09/2023

Resolutions

View PDF (3 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

19/07/2023

Resolutions

View PDF (2 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

22/06/2023

Termination of appointment of Keith Liddell as a director on 2023-06-08

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-07

View PDF (3 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

21/11/2022

Auditor's report

View PDF (1 pages)

21/11/2022

Balance Sheet

View PDF (3 pages)

21/11/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/11/2022

Re-registration from a private company to a public company

View PDF (5 pages)

21/11/2022

Re-registration of Memorandum and Articles

View PDF (29 pages)

21/11/2022

Auditor's statement

View PDF (41 pages)

21/11/2022

Resolutions

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Keith Liddell on 2022-09-30

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (13 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

22/06/2022

Consolidation of shares on 2022-06-20

View PDF (6 pages)

21/06/2022

Solvency Statement dated 10/06/22

View PDF (1 pages)

21/06/2022

Statement of capital on 2022-06-21

View PDF (5 pages)

21/06/2022

Statement by Directors

View PDF (1 pages)

21/06/2022

Resolutions

View PDF (1 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

11/04/2022

Appointment of Ms Janet Blas as a director on 2022-04-08

View PDF (2 pages)

11/04/2022

Appointment of Mr Varshan Baboolal Gokool as a director on 2022-04-05

View PDF (2 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

11/04/2022

Appointment of Mr Ian David Cockerill as a director on 2022-04-06

View PDF (2 pages)

29/03/2022

Termination of appointment of Louise Elizabeth Wrathall as a director on 2022-03-25

View PDF (1 pages)

14/02/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

17/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Appointment of Mr Simon Alan Gardner-Bond as a director on 2021-12-07

View PDF (2 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (13 pages)

25/10/2021

Director's details changed for Mr Derek Norman Linfield on 2021-09-01

View PDF (2 pages)

12/08/2021

Second filing for the appointment of Mr Jeremy Bruce Earl Wrathall as a director

View PDF (3 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

04/08/2021

Resolutions

View PDF (2 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

30/04/2021

Resolutions

View PDF (2 pages)

30/04/2021

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

View PDF (19 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

16/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2021

Cessation of Jeremy Bruce Earl Wrathall as a person with significant control on 2020-10-20

View PDF (1 pages)

15/04/2021

Cessation of Louise Elizabeth Wrathall as a person with significant control on 2020-10-20

View PDF (1 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

02/02/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-10-19 with updates

View PDF (9 pages)

26/01/2021

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

22/01/2021

Director's details changed for Mr Keith Liddell on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Derek Norman Linfield on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Jeremy Bruce Earl Wrathall on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mrs Louise Elizabeth Wrathall on 2021-01-22

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Jeremy Bruce Earl Wrathall on 2021-01-18

View PDF (2 pages)

18/11/2020

Resolutions

View PDF (1 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

24/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

01/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

12/11/2019

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on 2019-11-12

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (8 pages)

22/10/2019

Resolutions

View PDF (32 pages)

22/10/2019

Sub-division of shares on 2019-09-25

View PDF (4 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (4 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

09/04/2019

Termination of appointment of Chris John Mcmellon as a secretary on 2019-03-29

View PDF (1 pages)

09/04/2019

Appointment of Quamail Hussain as a secretary on 2019-03-29

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-24

View PDF (3 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

27/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-18

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (6 pages)

20/04/2018

Resolutions

View PDF (36 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-18

View PDF (4 pages)

27/03/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

22/03/2018

Appointment of Mr. Chris John Mcmellon as a secretary on 2018-03-22

View PDF (2 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

29/01/2018

Resolutions

View PDF (25 pages)

12/09/2017

Appointment of Mr Keith Liddell as a director on 2017-08-07

View PDF (2 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-13

View PDF (3 pages)

22/08/2017

Sub-division of shares on 2017-08-04

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

17/11/2016

Appointment of Mr Derek Norman Linfield as a director on 2016-09-22

View PDF (2 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (3 pages)

05/08/2016

Appointment of Mr Jeremy Bruce Earl Wrathall as a director on 2016-08-05

View PDF (3 pages)

28/05/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORNISH LITHIUM PLC

CORNISH LITHIUM PLC is an(a) Active company incorporated on 28/05/2016 with the registered office located at Tremough Innovation Centre, Penryn, Cornwall TR10 9TA. There are currently 10 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 CORNISH LITHIUM PLC?

CORNISH LITHIUM PLC is currently Active. It was registered on 28/05/2016 .

Where is CORNISH LITHIUM PLC located?

CORNISH LITHIUM PLC is registered at Tremough Innovation Centre, Penryn, Cornwall TR10 9TA.

What does CORNISH LITHIUM PLC do?

CORNISH LITHIUM PLC operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for CORNISH LITHIUM PLC?

The latest filing was on 22/04/2026: Secretary's details changed for Quamail Hussain on 2026-04-22.