KAZ Minerals One Limited

Company Name	KAZ Minerals One Limited
Company Status	Active
Company Number	07254721
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Paton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 June 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Andrew Southam
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(3 years after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Secretary Name	Susanna Freeman
Status	Current
Appointed	08 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Ms Sian Sadler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Matthew James Kerridge Hird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2013)
Role	Chief Financial Officer
Country of Residence	Republic Of Kazakhstan
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Oleg Novachuk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	25 June 2010(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	25 June 2010(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Stephen David Hodges
Status	Resigned
Appointed	09 May 2014(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	kazakhmys.com
Email address	[email protected]
Telephone	020 79017800
Telephone region	London

Location

Registered Address	7th Floor, 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Kazakhmys Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

28 November 2023	Change of details for Kaz Minerals Services Limited as a person with significant control on 13 June 2022 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 (1 page)
20 December 2022	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 (2 pages)
22 August 2022	Director's details changed for Mr Andrew Southam on 10 August 2022 (2 pages)
25 July 2022	Full accounts made up to 31 December 2021 (21 pages)
18 July 2022	Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 (2 pages)
18 July 2022	Director's details changed for Mr Andrew John Paton on 13 June 2022 (2 pages)
18 July 2022	Secretary's details changed for Susanna Freeman on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 10 Dylan Close Llandough Penarth CF64 2PA Wales to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 7th Floor, 83 Victoria Street 7th Floor, 83 Victoria Street SW1H 0HW Londonsw1H 0Hw to 7th Floor, 83 Victoria Street, London 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 7th Floor, 83 Victoria Street, London 7th Floor, 83 Victoria Street SW1H 0HW London SW1H 0HW England to 7th Floor, 83 Victoria Street London SW1H 0HW on 13 June 2022 (1 page)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (21 pages)
25 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
22 September 2020	Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020 (2 pages)
29 June 2020	Full accounts made up to 31 December 2019 (18 pages)
15 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
13 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 5,000 (3 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017 (3 pages)
20 December 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017 (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (56 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (56 pages)
19 April 2017	Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
19 April 2017	Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed copper vostok uk LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed copper vostok uk LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed kaz minerals LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Company name changed kazakhmys LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Company name changed kaz minerals LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed kazakhmys LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
7 July 2014	Change of name notice (2 pages)
7 July 2014	Change of name notice (2 pages)
7 July 2014	Company name changed kazakhmys one LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (2 pages)
7 July 2014	Company name changed kazakhmys one LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
19 May 2014	Termination of appointment of Robert Welch as a secretary (1 page)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
19 May 2014	Termination of appointment of Robert Welch as a secretary (1 page)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
17 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
17 June 2013	Appointment of Andrew Southam as a director (2 pages)
17 June 2013	Appointment of Andrew Southam as a director (2 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed kazakhmys copper finance LIMITED\certificate issued on 28/07/10 NM06 ‐ (2 pages)
28 July 2010	Company name changed kazakhmys copper finance LIMITED\certificate issued on 28/07/10 NM06 ‐ (2 pages)
28 July 2010	Change of name notice (2 pages)
29 June 2010	Appointment of Andrew John Paton as a director (2 pages)
29 June 2010	Appointment of Mr Oleg Novachuk as a director (2 pages)
29 June 2010	Appointment of Mr Matthew James Kerridge Hird as a director (2 pages)
29 June 2010	Appointment of Andrew John Paton as a director (2 pages)
29 June 2010	Appointment of Mr Robert John Welch as a secretary (1 page)
29 June 2010	Appointment of Mr Oleg Novachuk as a director (2 pages)
29 June 2010	Appointment of Mr Robert John Welch as a secretary (1 page)
29 June 2010	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 29 June 2010 (1 page)
29 June 2010	Appointment of Mr Matthew James Kerridge Hird as a director (2 pages)
29 June 2010	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 29 June 2010 (1 page)
28 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
28 June 2010	Termination of appointment of Sian Sadler as a director (1 page)
28 June 2010	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
28 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
28 June 2010	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
28 June 2010	Termination of appointment of Sian Sadler as a director (1 page)
25 June 2010	Change of name notice (2 pages)
25 June 2010	Change of name notice (2 pages)
25 June 2010	Company name changed shoo 502 LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23 (2 pages)
25 June 2010	Company name changed shoo 502 LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23 (2 pages)
14 May 2010	Incorporation (35 pages)
14 May 2010	Incorporation (35 pages)

KAZ Minerals One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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