Central Mining Finance Limited, Upshire
Central Mining Finance Limited is a private limited company. Registered at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL, this 67 years old company was incorporated on 1957-03-07 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in the firm: Kevin J. (appointed on 14 February 2022), Curtis J. (appointed on 14 February 2022), Guy R. (appointed on 28 September 2012).
| About | |
|---|---|
| Name: Central Mining Finance Limited | |
| Number: 00579555 | |
| Incorporation date: 1957-03-07 | |
| End of financial year: 31 December |
| Address: |
Warlies Park House Horseshoe Hill Upshire EN9 3SL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Charter Consolidated Limited
27 February 2020
| Address | 6th Floor 322 High Holborn, London, England, WC1V 7PB, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00831757 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
York Investments Limited
6 April 2016 - 27 February 2020
| Address | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingom |
| Place registered | Companies House |
| Registration number | 04165194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Central Mining Finance Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was filed on 2023-07-26. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Charter Consolidated Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 322 High Holborn, WC1V 7PB London, England. York Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gallery Court, 28 Arcadia Avenue, N3 2FG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023 | accounts |
Free Download
(4 pages)
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