CRITICAL MINERAL RESOURCES PLC

Key Data

Status

Active

Company No.

11043077

Incorporation date

01/11/2017

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 01/11/2017)

08/04/2026

Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 3415772.79

View PDF (4 pages)

18/03/2026

Appointment of Mr Geraud John Marie Moussarie as a director on 2026-02-16

View PDF (2 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (4 pages)

16/02/2026

Termination of appointment of Dominic Traynor as a director on 2026-02-13

View PDF (1 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (3 pages)

07/11/2025

Notification of Gilini Holdings Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

View PDF (2 pages)

04/11/2025

Register inspection address has been changed to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

04/11/2025

Register(s) moved to registered inspection location 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

04/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

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

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23/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Appointment of Russell Wayne George Tucker as a director on 2025-05-23

View PDF (2 pages)

12/05/2025

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

View PDF (61 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

03/07/2024

Resolutions

View PDF (2 pages)

17/05/2024

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

View PDF (65 pages)

26/03/2024

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

View PDF (3 pages)

02/01/2024

Termination of appointment of Adrian Charles England as a director on 2023-12-31

View PDF (1 pages)

22/12/2023

Appointment of Mr Noureddine Sabraoui as a director on 2023-12-20

View PDF (2 pages)

22/12/2023

Termination of appointment of Christopher Lambert as a director on 2023-12-20

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

16/08/2023

Certificate of change of name

View PDF (3 pages)

21/07/2023

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

View PDF (68 pages)

10/07/2023

Resolutions

View PDF (2 pages)

05/12/2022

Appointment of Mr Adrian Charles England as a director on 2022-12-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Harold Andrew Daniels as a director on 2022-07-11

View PDF (1 pages)

10/06/2022

Resolutions

View PDF (1 pages)

10/06/2022

Memorandum and Articles of Association

View PDF (85 pages)

04/06/2022

Termination of appointment of Brian Rowbotham as a director on 2022-05-25

View PDF (1 pages)

01/06/2022

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

View PDF (59 pages)

27/05/2022

Termination of appointment of Richard Hawken as a director on 2022-05-25

View PDF (1 pages)

27/05/2022

Appointment of Mr Russell Thomson as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Appointment of Mr Dominic Traynor as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Appointment of Mr Christopher Lambert as a director on 2022-05-25

View PDF (2 pages)

17/05/2022

Appointment of Mr Richard Hawken as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Appointment of Mr Brian Rowbotham as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

Appointment of Mr Charles Oliver Long as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

Termination of appointment of Michael Stephen Johnson as a director on 2022-05-16

View PDF (1 pages)

16/05/2022

Termination of appointment of Martyn John Churchouse as a director on 2022-05-16

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

07/10/2021

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

View PDF (3 pages)

11/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

10/06/2021

Director's details changed for Professor Michael Stephen Johnson on 2021-05-28

View PDF (2 pages)

10/06/2021

Secretary's details changed for Orana Corporate Llp on 2021-05-28

View PDF (1 pages)

10/06/2021

Registered office address changed from Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on 2021-06-10

View PDF (1 pages)

28/05/2021

Second filing for the appointment of Orana Corporate Llp as a secretary

View PDF (6 pages)

05/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2021

Termination of appointment of Dominic Traynor as a secretary on 2021-04-28

View PDF (1 pages)

29/04/2021

Appointment of Orana Corporation Llp as a secretary on 2021-04-28

View PDF (3 pages)

26/04/2021

Cessation of Wentworth Limited as a person with significant control on 2021-03-19

View PDF (1 pages)

21/04/2021

Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF on 2021-04-21

View PDF (1 pages)

22/03/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-11-30

View PDF (29 pages)

23/11/2020

Director's details changed for Professor Michael Stephen Johnson on 2020-11-23

View PDF (2 pages)

17/11/2020

Appointment of Mr Harold Andrew Daniels as a director on 2020-11-13

View PDF (2 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (6 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

13/11/2019

Notification of Wentworth Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

13/11/2019

Cessation of Michael Stephen Johnson as a person with significant control on 2018-11-30

View PDF (1 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-29

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21/05/2019

Statement of capital following an allotment of shares on 2019-05-18

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-11-30

View PDF (26 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-30

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17/12/2018

Consolidation of shares on 2018-11-30

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14/12/2018

Statement of capital following an allotment of shares on 2018-11-30

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12/12/2018

Resolutions

View PDF (2 pages)

27/11/2018

Termination of appointment of Heytesbury Corporate Llp as a secretary on 2018-11-13

View PDF (1 pages)

27/11/2018

Appointment of Mr Dominic Traynor as a secretary on 2018-11-13

View PDF (2 pages)

27/11/2018

Termination of appointment of Christopher John Eadie as a director on 2018-11-13

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (3 pages)

18/09/2018

Certificate of change of name

View PDF (3 pages)

18/09/2018

Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Salisbury House London Wall London EC2M 5PS on 2018-09-18

View PDF (1 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

17/01/2018

Appointment of Mr Christopher John Eadie as a director on 2018-01-17

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (2 pages)

08/01/2018

Auditor's report

View PDF (1 pages)

08/01/2018

Balance Sheet

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08/01/2018

Auditor's statement

View PDF (1 pages)

08/01/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/01/2018

Re-registration of Memorandum and Articles

View PDF (53 pages)

08/01/2018

Resolutions

View PDF (2 pages)

08/01/2018

Re-registration from a private company to a public company

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12/12/2017

Appointment of Mr Martyn John Churchouse as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Registered office address changed from 47 47 Charles Street London W1J 5EL United Kingdom to 7-9 Swallow Street London W1B 4DE on 2017-12-01

View PDF (1 pages)

13/11/2017

Appointment of Heytesbury Corporate Llp as a secretary on 2017-11-09

View PDF (2 pages)

13/11/2017

Termination of appointment of Garth Palmer as a secretary on 2017-11-09

View PDF (1 pages)

13/11/2017

Registered office address changed from The Meadow 15 Well Lane Heswall Wirral CH60 8NE United Kingdom to 47 47 Charles Street London W1J 5EL on 2017-11-13

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10/11/2017

Appointment of Mr Garth Palmer as a secretary on 2017-11-09

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01/11/2017

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

31/10/2026

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

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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

Person	Title	Period	Connections
Palmer, Garth	Secretary	09/11/2017 - 09/11/2017	-
Thomson, Russell	Director	25/05/2022 - Present	2
Lambert, Christopher	Director	25/05/2022 - 20/12/2023	-
Long, Charles Oliver	Director	16/05/2022 - Present	6
Sabraoui, Noureddine	Director	20/12/2023 - Present	-

Persons with Significant Control

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

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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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Description

About CRITICAL MINERAL RESOURCES PLC

CRITICAL MINERAL RESOURCES PLC is an(a) Active company incorporated on 01/11/2017 with the registered office located at 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 CRITICAL MINERAL RESOURCES PLC?

CRITICAL MINERAL RESOURCES PLC is currently Active. It was registered on 01/11/2017 .

Where is CRITICAL MINERAL RESOURCES PLC located?

CRITICAL MINERAL RESOURCES PLC is registered at 25 Eccleston Place, London SW1W 9NF.

What does CRITICAL MINERAL RESOURCES PLC do?

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

What is the latest filing for CRITICAL MINERAL RESOURCES PLC?

The latest filing was on 08/04/2026: Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 3415772.79.