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CENTRAL MINING FINANCE LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 00579555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- ROSTRON, Guy
- JEWELL, Curtis Evan
- JOHNSON, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-03-07
- Age Of Company 1957-03-07 67 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charter Consolidated Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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CENTRAL MINING FINANCE LIMITED Company Description
- CENTRAL MINING FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00579555. Its current trading status is "live". It was registered 1957-03-07. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Warlies Park House .
Get CENTRAL MINING FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Mining Finance Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1957-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-11-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-11-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
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accounts-with-accounts-type-full (2020-12-17) - AA
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-07) - CH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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resolution (2013-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
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resolution (2013-03-14) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
keyboard_arrow_right 2012
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legacy (2012-05-04) - MG01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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resolution (2012-05-09) - RESOLUTIONS
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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memorandum-articles (2012-05-09) - MEM/ARTS
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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capital-allotment-shares (2012-06-21) - SH01
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-08-19) - 363a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-09-01) - 288c
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legacy (2008-05-08) - 287
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363a
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288b
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 363s
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-10-05) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363a
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288c
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auditors-resignation-company (2003-02-24) - AUD
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accounts-with-accounts-type-full (2003-07-31) - AA
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-09-05) - 288b
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legacy (2001-07-31) - 363a
-
legacy (2001-07-23) - 288a
-
legacy (2001-07-12) - 288b
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legacy (2001-05-01) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-04-17) - 225
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-10-28) - 225
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legacy (1999-09-10) - 363a
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legacy (1999-08-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288a
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-07-31) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288a
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legacy (1997-01-06) - 288b
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-08-27) - 288c
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legacy (1997-08-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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legacy (1996-08-20) - 363a
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accounts-with-accounts-type-full (1996-05-02) - AA
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363x
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accounts-with-accounts-type-full (1995-04-03) - AA
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accounts-with-accounts-type-full (1995-01-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363x
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legacy (1994-10-24) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363x
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accounts-with-accounts-type-full (1993-07-01) - AA
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-08-12) - 363x
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legacy (1992-05-28) - 288
keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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legacy (1991-08-07) - 363x
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resolution (1991-02-18) - RESOLUTIONS
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legacy (1991-09-04) - 287
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legacy (1991-09-12) - 288
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accounts-with-accounts-type-full (1991-08-07) - AA
keyboard_arrow_right 1990
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legacy (1990-11-22) - 288
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
-
legacy (1990-05-22) - 288
-
legacy (1990-02-16) - 288
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
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legacy (1989-10-20) - 363
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accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-01-17) - 288
keyboard_arrow_right 1988
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resolution (1988-12-21) - RESOLUTIONS
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miscellaneous (1988-12-21) - MISC
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legacy (1988-11-23) - 288
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-08-25) - AA
keyboard_arrow_right 1987
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legacy (1987-01-29) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-08-19) - 363
-
legacy (1987-03-13) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-08-19) - AA
keyboard_arrow_right 1986
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legacy (1986-05-06) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-23) - AA
-
legacy (1985-10-23) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-25) - AA
-
legacy (1984-10-25) - 363
keyboard_arrow_right 1983
-
legacy (1983-09-09) - 363
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accounts-with-made-up-date (1983-09-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-07) - AA
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legacy (1982-09-07) - 363
keyboard_arrow_right 1981
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legacy (1981-10-15) - 363
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accounts-with-made-up-date (1981-10-15) - AA
keyboard_arrow_right 1980
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legacy (1980-10-02) - 363
keyboard_arrow_right 1979
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legacy (1979-08-25) - 363
keyboard_arrow_right 1978
-
legacy (1978-08-24) - 363
keyboard_arrow_right 1977
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legacy (1977-08-26) - 363
keyboard_arrow_right 1976
-
legacy (1976-08-16) - 363
keyboard_arrow_right 1975
-
legacy (1975-09-03) - 363
keyboard_arrow_right 1974
-
legacy (1974-07-12) - 363
keyboard_arrow_right 1973
-
legacy (1973-07-26) - 363
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miscellaneous (1973-06-30) - MISC
keyboard_arrow_right 1957
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incorporation-company (1957-03-07) - NEWINC