CRITICAL METALS PLC

Key Data

Status

Active

Company No.

11388575

Incorporation date

30/05/2018

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2018)

20/03/2026

Appointment of Mr Kristofer Tremaine as a director on 2025-10-28

View PDF (2 pages)

28/02/2026

Resolutions

View PDF (4 pages)

23/02/2026

Memorandum and Articles of Association

View PDF (57 pages)

23/02/2026

Resolutions

View PDF (4 pages)

18/02/2026

Satisfaction of charge 113885750001 in full

View PDF (1 pages)

17/12/2025

Termination of appointment of Ali Khwaja as a director on 2025-12-17

View PDF (1 pages)

14/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (65 pages)

10/11/2025

Appointment of Selina Hayes as a director on 2025-10-29

View PDF (2 pages)

10/11/2025

Appointment of Mr Danilo Lange as a director on 2025-10-29

View PDF (2 pages)

04/11/2025

Notification of Niu Invest Se as a person with significant control on 2025-08-05

View PDF (1 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

29/10/2025

Sub-division of shares on 2025-08-04

View PDF (6 pages)

23/10/2025

Sub-division of shares on 2025-08-04

View PDF (6 pages)

21/10/2025

Cessation of Russell Steven Fryer as a person with significant control on 2025-08-05

View PDF (1 pages)

02/10/2025

Appointment of Mr Ali Khwaja as a director on 2025-09-02

View PDF (2 pages)

05/09/2025

Termination of appointment of Russell Steven Fryer as a director on 2025-09-04

View PDF (1 pages)

20/08/2025

Consolidation of shares on 2025-08-04

View PDF (6 pages)

13/08/2025

Change of share class name or designation

View PDF (2 pages)

26/07/2025

Registration of charge 113885750002, created on 2025-07-07

View PDF (19 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Marcus Edwards-Jones as a director on 2024-12-18

View PDF (1 pages)

14/01/2025

Appointment of Mr Kelvin Williams as a director on 2024-12-18

View PDF (2 pages)

14/01/2025

Appointment of Mr Balanganayi Jean Pierre Tshienda as a director on 2024-12-18

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (2 pages)

07/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (66 pages)

05/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (3 pages)

23/05/2024

Appointment of Mr Avinash Bisnath as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Termination of appointment of Gordon Thompson as a director on 2024-05-15

View PDF (1 pages)

08/04/2024

Appointment of Mr Gordon Thompson as a director on 2024-04-02

View PDF (2 pages)

28/02/2024

Resolutions

View PDF (3 pages)

15/01/2024

Termination of appointment of Anthony Neville Chisholm Eastman as a director on 2024-01-09

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

15/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (69 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

20/09/2023

Registration of charge 113885750001, created on 2023-09-15

View PDF (20 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (3 pages)

04/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (48 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (3 pages)

05/09/2022

Appointment of Orana Corporate Llp as a secretary on 2022-09-05

View PDF (2 pages)

05/09/2022

Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 2022-09-05

View PDF (1 pages)

05/09/2022

Change of details for Mr Russell Steven Fryer as a person with significant control on 2020-09-29

View PDF (2 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

04/02/2022

Memorandum and Articles of Association

View PDF (78 pages)

04/02/2022

Resolutions

View PDF (2 pages)

19/01/2022

Full accounts made up to 2021-06-30

View PDF (40 pages)

13/07/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (4 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

11/02/2021

Resolutions

View PDF (2 pages)

13/01/2021

Full accounts made up to 2020-06-30

View PDF (37 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

29/09/2020

Appointment of Mr Marcus Edwards-Jones as a director on 2020-09-29

View PDF (2 pages)

30/07/2020

Resolutions

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (3 pages)

25/03/2020

Termination of appointment of Christopher Edward Ecclestone as a director on 2020-03-18

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

05/11/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

02/05/2019

Resolutions

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-16

View PDF (3 pages)

17/04/2019

Resolutions

View PDF (4 pages)

12/02/2019

Notification of Russell Steven Fryer as a person with significant control on 2019-01-29

View PDF (2 pages)

12/02/2019

Cessation of Orana Corporate Llp as a person with significant control on 2019-01-29

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

31/01/2019

Appointment of Mr Anthony Neville Chisholm Eastman as a director on 2019-01-29

View PDF (2 pages)

06/06/2018

Commence business and borrow

View PDF (1 pages)

06/06/2018

Trading certificate for a public company

View PDF (3 pages)

30/05/2018

Incorporation

View PDF (47 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

30/06/2025

Next confirmation date

29/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRITICAL METALS PLC

CRITICAL METALS PLC is an(a) Active company incorporated on 30/05/2018 with the registered office located at Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. 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 CRITICAL METALS PLC?

CRITICAL METALS PLC is currently Active. It was registered on 30/05/2018 .

Where is CRITICAL METALS PLC located?

CRITICAL METALS PLC is registered at Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does CRITICAL METALS PLC do?

CRITICAL METALS PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CRITICAL METALS PLC?

The latest filing was on 20/03/2026: Appointment of Mr Kristofer Tremaine as a director on 2025-10-28.