Caucasus Mining Limited
- Active
- Dormant
- 7 years
- Real address
- 3 directors
- 3 owners
- London
Company status
Company size
No operations
No operations
Company incorporated on February 08, 2018
1 company registered at the address, less than ten
3 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Support activities for other mining and quarrying
09900
1105 companies
SIC CODE 09900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Caucasus Mining Limited is a private limited company registered in England/Wales with the registration number 11196160. The company was founded seven years ago on February 08, 2018, and registered at N11 2PD, United Kingdom, London, 6 Gordon Road, Gordon Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the support activities for other mining and quarrying industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of Georgia
Started on 2018-02-08
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 7 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2018-02-08
Also participates in 1 other companies.
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 7 years
- 25%+
-
Resident of Georgia
Started on 2018-02-08
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 7 years
-
Resident of Georgia
Started on 2018-02-08
Lawyer
Lawyer
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-02-08
Also participates in 1 other companies.
Engineer
Engineer
-
Individual
- 7 years
-
Resident of Georgia
Started on 2018-02-08
Lawyer
Lawyer
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
-
Accounts for a dormant company made up to 2025-02-28Download 2 pages pdf report
See all events
FAQ about Caucasus Mining Limited
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