Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Tri-Star Resources Limited
- Incorporated
- 12 August 2003 (23 years)
- Previously known as
- Canisp PLC (until 26 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Swan WalkLondonSW3 4JJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2021
British
Born January 1959 (67)
Officer history (29 former)
14 June 2024
Resigned Jessup, Lavinia as Secretary
9 July 2021
Resigned Holdsworth, Claire as Director
17 March 2021
22 December 2020
22 December 2020
10 December 2020
Appointed Holdsworth, Claire as Director
4 December 2020
Resigned Collins, Adrian John Reginald as Director
30 April 2019
30 April 2019
12 April 2019
Resigned Wellesley-Wood, Mark as Director
31 October 2018
Appointed Jessup, Lavinia as Secretary
31 October 2018
8 March 2018
Resigned Morrison, Scott Douglas as Director
2 March 2018
19 December 2017
Resigned Eyi, Ismail Emin as Director
17 July 2017
Appointed Morrison, Scott Douglas as Director
17 July 2017
21 June 2017
21 June 2017
1 November 2015
1 November 2015
24 September 2015
Resigned Hight, Kenneth Charles as Director
25 March 2015
25 March 2015
Appointed Wellesley-Wood, Mark as Director
25 March 2015
Resigned Spratley, Brian Clive as Director
25 March 2015
23 June 2014
7 October 2013
Appointed Hight, Kenneth Charles as Director
4 January 2012
Appointed Eyi, Ismail Emin as Director
4 January 2012
Resigned Eyi, Mehmet Vehbi as Director
27 August 2010
27 August 2010
Appointed Collins, Adrian John Reginald as Director
27 August 2010
27 August 2010
Resigned Unden, Joanna Rebecca Andre as Director
27 August 2010
Appointed Eyi, Mehmet Vehbi as Director
27 August 2010
Appointed Spratley, Brian Clive as Director
21 September 2009
Appointed Unden, Joanna Rebecca Andre as Director
21 September 2009
Resigned Tickler, Ian Charles as Director
31 March 2009
Resigned Shrosbree, Mark as Director
31 March 2009
31 March 2009
21 April 2008
10 July 2006
Appointed Shrosbree, Mark as Director
10 July 2006
10 July 2006
1 June 2006
17 May 2005
18 December 2003
18 December 2003
18 December 2003
14 August 2003
Appointed Tickler, Ian Charles as Director
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
12 August 2003
12 August 2003
12 August 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2026
Ceased Odey European Inc. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 9 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control statement | |||
| 12 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with updates | 2 August 2025 |
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