Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Central Asia Metals PLC
- Incorporated
- 9 September 2005 (21 years)
- Previously known as
- Central Asia Gold Limited (until 14 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Ernest Daniel MastAlison Claire Baker
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Mast, Ernest Daniel
Director · Appointed 27 October 2026
Canadian
Born March 1964 (62)
Baker, Alison Claire
Director · Appointed 21 August 2025
British
Born January 1971 (55)
Director · Appointed 26 May 2022
British
Born July 1979 (47)
Director · Appointed 10 January 2022
Also at Treo Minerals Ltd, Oriole Resources PLC
British
Born June 1962 (64)
Director · Appointed 31 March 2021
Also at Artemis UK Future Leaders PLC · more companies
British
Born July 1957 (69)
Director · Appointed 2 December 2019
Also at House of Dolly Ltd · more companies
British
Born November 1971
Director · Appointed 8 June 2016
British
Born August 1969 (57)
Director · Appointed 8 December 2015
British
Born December 1945 (80)
Director · Appointed 7 April 2009
British
Born June 1960 (66)
Director · Appointed 7 April 2009
Also at NTK Developments (SPV3) Ltd · more companies
British
Born August 1952 (74)
Secretary · Appointed 3 July 2007
British
Officer history (13 former)
27 October 2026
Appointed Mast, Ernest Daniel as Director
2 September 2025
21 August 2025
Appointed Baker, Alison Claire as Director
3 April 2023
Resigned Zhakupov, Nurlan as Director
26 May 2022
26 May 2022
10 January 2022
31 July 2021
31 March 2021
2 December 2019
23 May 2018
Resigned Rakishev, Kenges as Director
8 June 2016
8 June 2016
8 December 2015
16 June 2014
16 June 2014
9 December 2013
Appointed Rakishev, Kenges as Director
5 December 2011
26 October 2011
Appointed Zhakupov, Nurlan as Director
26 April 2011
Resigned Capelson, Alexander as Director
10 July 2010
Resigned Wells, Frank as Director
4 July 2010
Resigned Bloomstein, Edward as Director
7 April 2009
7 April 2009
18 September 2007
6 July 2007
Resigned Scrip Nominees Limited as Corporate Secretary
3 July 2007
7 December 2006
Appointed Bloomstein, Edward as Director
7 December 2006
7 December 2006
7 December 2006
Appointed Wells, Frank as Director
9 September 2005
9 September 2005
9 September 2005
Appointed Scrip Nominees Limited as Corporate Secretary
9 September 2005
9 September 2005
Appointed Capelson, Alexander as Director
9 September 2005
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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Central Asia Metals PLC This company
Aberdeen Minerals Ltd Owns 25–50% of shares
Aberdeen Minerals Exploration Ltd Owns 75–100% of shares
Caml KZ Limited Owns 75–100% of shares
Caml Limited Owns 75–100% of shares
Caml MK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Resolutions | |||
| 10 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 4 September 2026 | Director's details changed |
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