Company information:
Anglo American Cmc Holdings Limited (No: 04615001)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: GUY INGRAM ( DOB: Sep-1971 From: May-2021 )
Current Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Nov-2021 )
Current Director: DAVID SPENCER ( DOB: Aug-1979 From: Jan-2024 )
Current Director: DAVID SPENCER ( DOB: Aug-1979 From: Jan-2024 )
Current Director: WILLIAM KOW BUABIN WARD-BREW ( DOB: Jan-1969 From: Mar-2019 )
Current Director: SARAHAN ZARIFFIS ( DOB: Jan-1977 From: Mar-2024 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: ROGER WILLIAM HENDERSON ( DOB: Jun-1980 From: Sep-2020 To: Jan-2024 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: Jul-2017 To: Sep-2019 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-2002 To: Jul-2014 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 To: Nov-2021 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Dec-2002 To: Aug-2005 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Oct-2020 To: Mar-2024 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Dec-2002 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Dec-2002 To: Mar-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Dec-2002 To: Mar-2007 )
Persons of Significant Control:
Anglo American International Holdings Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 355,000 | 355,000 | 355,000 | 355,000 | 0.0,355000.0,0.0,355000.0,0.0,355000.0,0.0,355000.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 355,000 | 355,000 | 355,000 | 355,000 | 0.0,355000.0,0.0,355000.0,0.0,355000.0,0.0,355000.0,0.0 | |||||
| Current assets | 437,000 | 15,502,000 | 26,933,000 | 9,743,000 | 0.0,437000.0,0.0,15502000.0,0.0,26933000.0,0.0,9743000.0,0.0 | |||||
| Net current assets (liabilities) | 120,000 | 15,502,000 | 26,433,000 | 0.0,120000.0,0.0,15502000.0,0.0,26433000.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 475,000 | 15,857,000 | 26,788,000 | 10,098,000 | 0.0,475000.0,0.0,15857000.0,0.0,26788000.0,0.0,10098000.0,0.0 | |||||
| Net assets (liabilities) | 475,000 | 15,857,000 | 26,788,000 | 10,098,000 | 0.0,475000.0,0.0,15857000.0,0.0,26788000.0,0.0,10098000.0,0.0 | |||||
| Equity / share capital and reserves | 7,495,000 | 475,000 | 475,000 | 15,857,000 | 15,857,000 | 26,788,000 | 26,788,000 | 10,098,000 | 7495000.0,475000.0,475000.0,15857000.0,15857000.0,26788000.0,26788000.0,10098000.0,0.0 |