Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Cnuc(uk) Mining Co. Ltd
- Incorporated
- 30 November 1994 (31 years)
- Previously known as
- Rio Tinto Namibian Holdings Limited (until 13 December 2019)RTZ Namibian Holdings Limited (until 2 June 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Jing ZhangTao NiRuo Fan Sun
- Owned by
- State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street 5th FloorLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Raymond Legal Ltd
Corporate Secretary · Appointed 3 April 2026
Zhang, Jing
Director · Appointed 2 February 2021
Chinese
Born April 1988 (38)
Ni, Tao
Director · Appointed 16 July 2019
Chinese
Born June 1973 (53)
Sun, Ruo Fan
Director · Appointed 16 July 2019
Chinese
Born September 1987 (39)
Officer history (35 former)
3 April 2026
Appointed Raymond Legal Ltd as Corporate Secretary
3 April 2026
Resigned Golden Intelligence Ltd as Corporate Secretary
2 February 2021
Resigned Sun, Ruo Fan as Director
2 February 2021
Appointed Zhang, Jing as Director
2 February 2021
Resigned Zhang, Yi as Director
2 February 2021
Resigned Ni, Tao as Director
16 July 2019
16 July 2019
Appointed Zhang, Yi as Director
16 July 2019
Appointed Ni, Tao as Director
16 July 2019
Appointed Golden Intelligence Ltd as Corporate Secretary
16 July 2019
Appointed Sun, Ruo Fan as Director
16 July 2019
16 July 2019
Appointed Sun, Ruo Fan as Director
16 July 2019
Appointed Ni, Tao as Director
16 July 2019
19 April 2019
19 April 2019
30 November 2018
14 March 2018
1 March 2018
25 October 2017
30 September 2017
5 May 2017
5 May 2017
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
31 October 2016
22 August 2016
19 August 2016
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
1 April 2014
31 March 2014
24 July 2013
24 July 2013
1 July 2013
20 May 2013
3 May 2013
5 April 2013
2 July 2012
15 February 2012
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
8 December 2008
25 April 2008
25 April 2008
2 November 2007
2 November 2007
1 August 2007
31 July 2007
9 March 2007
9 March 2007
1 January 2006
31 December 2005
28 May 2004
30 April 2004
22 May 2001
21 May 2001
1 January 2000
30 December 1999
28 October 1999
28 October 1999
28 August 1999
27 August 1999
31 May 1998
22 May 1998
30 January 1998
6 May 1997
6 May 1997
5 December 1994
5 December 1994
5 December 1994
30 November 1994
30 November 1994
30 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China
Legal person · Notified 16 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Government Department
Former controllers (1)
16 July 2019
Ceased Cnuc (HK) Mining Corp. Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2025 · micro entity accounts
- Net Assets
- £16,568
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £16,568 | £16,568 | £68,001 | £68,001 | £68,001 |
| Debtors | £16,567 | £68,000 | £68,000 | £68,000 | |
| Cash | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £29,433 | ||
| Net Current Assets | £16,568 | £16,568 | £16,568 | £46,001 | £16,568 |
| Net Assets | £16,568 | £16,568 | £16,568 | £16,568 | £16,568 |
| Shareholder Funds | £16,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Micro company accounts | 30 December 2025 | ||
| 8 April 2026 | Compulsory strike-off action has been discontinued | |||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Termination of appointment of a secretary | |||
| 7 April 2026 | Confirmation statement with no updates | 8 December 2025 |
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