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South African Coal Limited LONDON

Founded in 2006, South African Coal, classified under reg no. 06006953 is an active company. Currently registered at 3 Bunhill Row EC1Y 8YZ, London the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-12-12 South African Coal Limited is no longer carrying the name Stillness 854.

The company has one director. Keith F., appointed on 17 June 2019. There are currently no secretaries appointed. 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.

South African Coal Limited Address / Contact

Office Address 3 Bunhill Row
Town London
Post code EC1Y 8YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006953
Date of Incorporation Wed, 22nd Nov 2006
Industry Open cast coal working
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Keith F.

Position: Director

Appointed: 17 June 2019

James H.

Position: Director

Appointed: 05 February 2013

Resigned: 17 June 2019

James H.

Position: Secretary

Appointed: 22 December 2011

Resigned: 17 June 2019

Richard B.

Position: Secretary

Appointed: 22 January 2009

Resigned: 22 December 2011

Graham T.

Position: Secretary

Appointed: 13 December 2006

Resigned: 05 February 2013

Stephen B.

Position: Director

Appointed: 13 December 2006

Resigned: 31 March 2012

Graham T.

Position: Director

Appointed: 13 December 2006

Resigned: 05 February 2013

T&h Directors Limited

Position: Corporate Director

Appointed: 22 November 2006

Resigned: 13 December 2006

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 13 December 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Gcm Resources Plc from London, England. The abovementioned PSC is classified as "a public company", 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.

Gcm Resources Plc

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority Companies Act 2006
Legal form Public Company
Country registered England & Wales
Place registered Companies House
Registration number 4913119
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

Stillness 854 December 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets111111
Net Assets Liabilities647790103116129
Other
Average Number Employees During Period 11   
Creditors657891104117130
Net Current Assets Liabilities647790111
Total Assets Less Current Liabilities64771111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-06-30
filed on: 5th, February 2024 		Free Download (3 pages)

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