Kaz Minerals One Limited in Victoria Street, LONDON

Kaz Minerals One Limited LONDON

Founded in 2010, Kaz Minerals One, classified under reg no. 07254721 is an active company. Currently registered at 7th Floor, 83 SW1H 0HW, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-11-03 Kaz Minerals One Limited is no longer carrying the name Copper Vostok Uk.

At the moment there are 3 directors in the the company, namely John H., Andrew S. and Andrew P.. In addition one secretary - Marie E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kaz Minerals One Limited Address / Contact

Office Address	7th Floor, 83
Office Address2	Victoria Street,
Town	London
Post code	SW1H 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07254721
Date of Incorporation	Fri, 14th May 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Marie E.

Position: Secretary

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 20 November 2017

Andrew S.

Position: Director

Appointed: 17 May 2013

Andrew P.

Position: Director

Appointed: 25 June 2010

Susanna F.

Position: Secretary

Appointed: 08 April 2016

Resigned: 16 December 2022

Stephen H.

Position: Secretary

Appointed: 09 May 2014

Resigned: 07 April 2016

Oleg N.

Position: Director

Appointed: 25 June 2010

Resigned: 04 April 2017

Robert W.

Position: Secretary

Appointed: 25 June 2010

Resigned: 09 May 2014

Matthew H.

Position: Director

Appointed: 25 June 2010

Resigned: 17 May 2013

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2010

Resigned: 25 June 2010

Sian S.

Position: Director

Appointed: 14 May 2010

Resigned: 25 June 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Kaz Minerals Services Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kaz Minerals Services Limited

83 Victoria Street, London, SW1H 0HW, England

Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06322749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Copper Vostok Uk	November 3, 2014
Kazakhmys	October 31, 2014
Kaz Minerals	October 31, 2014
Kazakhmys One	July 7, 2014
Kazakhmys Copper Finance	July 28, 2010
Shoo 502	June 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2022-12-16 filed on: 20th, December 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-12-16) of a secretary filed on: 20th, December 2022	officers	Free Download (2 pages)
CH01	On 2022-08-10 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (21 pages)
CH01	On 2022-06-13 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
CH03	On 2022-06-13 secretary's details were changed filed on: 18th, July 2022	officers	Free Download (1 page)
CH01	On 2022-06-13 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
AD01	New registered office address 7th Floor, 83 Victoria Street London SW1H 0HW. Change occurred on 2022-06-13. Company's previous address: 7th Floor, 83 Victoria Street, London 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW England. filed on: 13th, June 2022	address	Free Download (1 page)
AD01	New registered office address 7th Floor, 83 Victoria Street, London 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW. Change occurred on 2022-06-13. Company's previous address: 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW Londonsw1H 0Hw. filed on: 13th, June 2022	address	Free Download (1 page)
AD01	New registered office address 7th Floor, 83 Victoria Street, London SW1H 0HW. Change occurred on 2022-06-13. Company's previous address: 10 Dylan Close Llandough Penarth CF64 2PA Wales. filed on: 13th, June 2022	address	Free Download (1 page)
AD01	New registered office address 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW. Change occurred on 2022-06-13. Company's previous address: 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL. filed on: 13th, June 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (21 pages)
CH01	On 2020-09-08 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, June 2020	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2019-12-18: 5000.00 GBP filed on: 13th, January 2020	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-11-20 filed on: 20th, December 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-04 filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2016-04-07 filed on: 8th, April 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-04-08) of a secretary filed on: 8th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed copper vostok uk LIMITEDcertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed kaz minerals LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, October 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed kazakhmys LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed kazakhmys one LIMITEDcertificate issued on 07/07/14 filed on: 7th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, July 2014	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 1.00 GBP	capital
AP03	Appointment (date: 2014-05-19) of a secretary filed on: 19th, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-17 filed on: 17th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-17 filed on: 17th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 15th, August 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed kazakhmys copper finance LIMITEDcertificate issued on 28/07/10 filed on: 28th, July 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, July 2010	change of name	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-06-29) of a secretary filed on: 29th, June 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2010-06-29 filed on: 29th, June 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-06-28 filed on: 28th, June 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 28th, June 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-06-28 filed on: 28th, June 2010	officers	Free Download (1 page)
CERTNM	Company name changed shoo 502 LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-06-23	change of name
CONNOT	Change of name notice filed on: 25th, June 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2010	incorporation	Free Download (35 pages)

Kaz Minerals One Limited LONDON

Kaz Minerals One Limited Address / Contact

Company Information / Profile

Company staff

Marie E.

John H.

Andrew S.

Andrew P.

Susanna F.

Stephen H.

Oleg N.

Robert W.

Matthew H.

Shoosmiths Secretaries Limited

Sian S.

People with significant control

Company previous names

Company filings

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