Cnuc(UK) Mining Co. Ltd in Fly LONDON

Cnuc(UK) Mining Co. Ltd LONDON

Cnuc(UK) Mining started in year 1994 as Private Limited Company with registration number 02996686. The Cnuc(UK) Mining company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 113 Gloucester Place. Postal code: W1U 6JR. Since 2019/12/13 Cnuc(UK) Mining Co. Ltd is no longer carrying the name Rio Tinto Namibian Holdings.

The firm has one director. Jing Z., appointed on 2 February 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cnuc(UK) Mining Co. Ltd Address / Contact

Office Address	113 Gloucester Place
Office Address2	Fly
Town	London
Post code	W1U 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996686
Date of Incorporation	Wed, 30th Nov 1994
Industry	Activities of head offices
End of financial Year	30th December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Jing Z.

Position: Director

Appointed: 02 February 2021

Golden Intelligence Ltd

Position: Corporate Secretary

Appointed: 16 July 2019

Ruo S.

Position: Director

Appointed: 16 July 2019

Resigned: 02 February 2021

Yi Z.

Position: Director

Appointed: 16 July 2019

Resigned: 02 February 2021

Tao N.

Position: Director

Appointed: 16 July 2019

Resigned: 02 February 2021

John K.

Position: Director

Appointed: 19 April 2019

Resigned: 16 July 2019

Robin B.

Position: Director

Appointed: 14 March 2018

Resigned: 30 November 2018

Steven A.

Position: Director

Appointed: 25 October 2017

Resigned: 01 March 2018

Michael B.

Position: Director

Appointed: 05 May 2017

Resigned: 19 April 2019

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Resigned: 16 July 2019

Victoria H.

Position: Director

Appointed: 31 October 2016

Resigned: 30 September 2017

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Peter C.

Position: Director

Appointed: 01 April 2014

Resigned: 16 July 2019

Mark A.

Position: Director

Appointed: 24 July 2013

Resigned: 05 May 2017

Eleanor E.

Position: Director

Appointed: 01 July 2013

Resigned: 19 August 2016

Michael B.

Position: Director

Appointed: 20 May 2013

Resigned: 24 July 2013

Janine J.

Position: Director

Appointed: 02 July 2012

Resigned: 05 April 2013

Gemma A.

Position: Secretary

Appointed: 15 February 2012

Resigned: 12 December 2014

Ulf Q.

Position: Director

Appointed: 25 April 2008

Resigned: 22 August 2016

Matthew W.

Position: Secretary

Appointed: 02 November 2007

Resigned: 15 February 2012

Benedict M.

Position: Director

Appointed: 01 August 2007

Resigned: 03 May 2013

Laura J.

Position: Secretary

Appointed: 09 March 2007

Resigned: 02 November 2007

Daniel L.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

Sarah M.

Position: Secretary

Appointed: 28 May 2004

Resigned: 09 March 2007

Michael M.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2005

Christopher L.

Position: Director

Appointed: 01 January 2000

Resigned: 08 December 2008

Matthew W.

Position: Secretary

Appointed: 28 October 1999

Resigned: 30 April 2004

Julie M.

Position: Secretary

Appointed: 28 August 1999

Resigned: 28 October 1999

Anette L.

Position: Director

Appointed: 22 May 1998

Resigned: 31 July 2007

Daren L.

Position: Secretary

Appointed: 06 May 1997

Resigned: 27 August 1999

Stephen M.

Position: Director

Appointed: 05 December 1994

Resigned: 21 May 2001

Ian R.

Position: Director

Appointed: 05 December 1994

Resigned: 25 April 2008

John B.

Position: Director

Appointed: 05 December 1994

Resigned: 30 December 1999

Michael F.

Position: Director

Appointed: 30 November 1994

Resigned: 31 May 1998

Glynne L.

Position: Secretary

Appointed: 30 November 1994

Resigned: 06 May 1997

Glynne L.

Position: Director

Appointed: 30 November 1994

Resigned: 30 January 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Cnuc (Hk) Mining Corp. Limited from Central, Hong Kong. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnuc (Hk) Mining Corp. Limited

402 Jardline Hse 1 Connaught Place, Central, SW1Y 4AD, Hong Kong

Legal authority	Hong Kong
Legal form	Limited By Shares
Country registered	Hong Kong
Place registered	Hong Kong Registry
Registration number	2824079
Notified on	6 April 2016
Ceased on	16 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rio Tinto Namibian Holdings	December 13, 2019
Rtz Namibian Holdings	June 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand		1	1
Debtors	997

Other
Accrued Liabilities		19
Additions Other Than Through Business Combinations Investment Property Fair Value Model		12 549
Administrative Expenses	2 410	1 022
Amounts Owed By Group Undertakings	997
Comprehensive Income Expense	3 488	-1 016
Creditors		29 432	29 432
Current Tax For Period	267
Disposals Investment Property Fair Value Model		12 549
Dividends Paid	58 000
Dividends Paid On Shares Interim	58 000
Net Current Assets Liabilities	997	-29 431	-29 431
Number Shares Issued Fully Paid		1
Other Creditors		29 432	29 432
Par Value Share		1
Profit Loss	3 488	-1 016
Profit Loss On Ordinary Activities Before Tax	3 755	-1 016
Tax Tax Credit On Profit Or Loss On Ordinary Activities	267
Total Assets Less Current Liabilities	997	-29 431	-29 431
Turnover Revenue	6 165	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, January 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, March 2021	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	120000.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	120000.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, February 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1998/12/04 with complete member list filed on: 4th, December 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/12/04 with complete member list filed on: 4th, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, February 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, February 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1996/12/11 with complete member list filed on: 11th, December 1996	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1996/12/11 with complete member list filed on: 11th, December 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (11 pages)
363x	Return made up to 30/11/95; full list of members filed on: 8th, December 1995	annual return	Free Download (16 pages)
363(190)	Location of debenture register address changed filed on: 8th, December 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 8th, December 1995	annual return
363x	Return made up to 30/11/95; full list of members filed on: 8th, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994	accounts	Free Download

Cnuc(UK) Mining Co. Ltd LONDON

Cnuc(UK) Mining Co. Ltd Address / Contact

Company Information / Profile

Company staff

Jing Z.

Golden Intelligence Ltd

Ruo S.

Yi Z.

Tao N.

John K.

Robin B.

Steven A.

Michael B.

Rio Tinto Secretariat Limited

Victoria H.

Helen D.

Peter C.

Mark A.

Eleanor E.

Michael B.

Janine J.

Gemma A.

Ulf Q.

Matthew W.

Benedict M.

Laura J.

Daniel L.

Sarah M.

Michael M.

Christopher L.

Matthew W.

Julie M.

Anette L.

Daren L.

Stephen M.

Ian R.

John B.

Michael F.

Glynne L.

Glynne L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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