This company is commonly known as Central Asia Mining Corporation Ltd. The company was founded 20 years ago and was given the registration number 05099053. The firm's registered office is in WATFORD. You can find them at Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRAL ASIA MINING CORPORATION LTD |
|---|---|---|
| Company Number | : | 05099053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2004 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Sadovodcheskoye Tovarishestvo Minzdrav, Kamenskoye Plato, Almaty, Kazakhstan, | Director | 28 February 2022 | Active |
| 1/32, Zenkov Street, Almaty, Kazakhstan, | Director | 28 February 2022 | Active |
| 36 Fryent Way, Kingsbury, London, NW9 9SB | Secretary | 14 April 2004 | Active |
| 13, Streatfield Road, Harrow, United Kingdom, HA3 9BP | Secretary | 18 September 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 April 2004 | Active |
| 27 Aiteke-Bi Street, Almaty, Rep Of Kazakhstan, FOREIGN | Director | 14 April 2004 | Active |
| Office 268, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 05 February 2020 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 April 2004 | Active |
| Mr. Rafael Gapparov | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Kazakh |
| Country of residence | : | Kazakhstan |
| Address | : | 10, Sadovodnicheskoye Tov Minzdrav,, Almaty, Kazakhstan, |
| Nature of control | : |
|
| Mr. Tilek Toktogulov | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Kyrgyz |
| Country of residence | : | Kazakhstan |
| Address | : | Apt.1, 32 Zenkov Street, Almaty, Kazakhstan, |
| Nature of control | : |
|
| Mr Mirbulat Abuov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Kazakh |
| Country of residence | : | United Kingdom |
| Address | : | Office 268, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr Abdraman Yedilbayev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Kazakh |
| Country of residence | : | United Kingdom |
| Address | : | Office 268, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type group. | Download |
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