Caucasus Mining Limited is a private limited company that can be found at 6 Gordon Road, Gordon Road, London N11 2PD. Incorporated on 2018-02-08, this 6-year-old company is run by 3 directors.
Director Parnaoz K., appointed on 08 February 2018. Director Besarion A., appointed on 08 February 2018. Director Nozadze I., appointed on 08 February 2018.
The company is classified as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 6 Gordon Road |
| Office Address2 | Gordon Road |
| Town | London |
| Post code | N11 2PD |
| Country of origin | United Kingdom |
| Registration Number | 11196160 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Parnaoz K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Besarion A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Irakli N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Parnaoz K.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Besarion A.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Irakli N.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Debtors | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Net Current Assets Liabilities | 1 | ||||
| Total Assets Less Current Liabilities | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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