CM

CRITICAL MINERAL RESOURCES PLC

Active

Company number 11043077

London, England · Incorporated 1 November 2017

25 Eccleston Place, London, SW1W 9NF, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2026

Company history

Previous company names

LEOPARD MINERAL INVESTMENTS LIMITED · 1 November 2017 – 8 January 2018

LEOPARD MINERAL INVESTMENTS PLC · 8 January 2018 – 18 September 2018

CAERUS MINERAL RESOURCES PLC · 18 September 2018 – 16 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gilini Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2025

Funding

21 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
—
3 February 2026
Shares allotted · 0 shares allotted
—
26 June 2025
Shares allotted · 0 shares allotted
—
28 March 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
27 November 2024
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
22 July 2024
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
5 October 2021
Shares allotted · 0 shares allotted
—
8 June 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
18 May 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
14 September 2018
Shares allotted · 0 shares allotted
—
25 January 2018
Shares allotted · 0 shares allotted
—
25 January 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2025 View
Change Sail Address Company With New Address
Address
4 November 2025 View
Move Registers To Sail Company With New Address
Address
4 November 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Resolution
Resolution
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Resolution
Resolution
3 July 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Certificate Change Of Name Company
Change Of Name
16 August 2023 View
Accounts With Accounts Type Group
Accounts
21 July 2023 View
Resolution
Resolution
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Memorandum Articles
Incorporation
10 June 2022 View
Resolution
Resolution
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 June 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Second Filing Of Secretary Appointment With Name
Officers
28 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Resolution
Resolution
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Capital Alter Shares Consolidation
Capital
17 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Capital Allotment Shares
Capital
14 December 2018 View
Resolution
Resolution
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Certificate Change Of Name Company
Change Of Name
18 September 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Reregistration Private To Public Company
Change Of Name
8 January 2018 View
Resolution
Resolution
8 January 2018 View
Re Registration Memorandum Articles
Incorporation
8 January 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 January 2018 View
Auditors Statement
Auditors
8 January 2018 View
Auditors Report
Auditors
8 January 2018 View
Accounts Balance Sheet
Accounts
8 January 2018 View
Resolution
Resolution
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Incorporation Company
Incorporation
1 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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