CENTRAL MINING FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Mining Finance Limited. The company was founded 67 years ago and was given the registration number 00579555. The firm's registered office is in LONDON. You can find them at 6th Floor 322, High Holborn, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CENTRAL MINING FINANCE LIMITED
Company Number	:	00579555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1957
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6th Floor 322, High Holborn, London, WC1V 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	14 February 2022	Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	14 February 2022	Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	28 September 2012	Active
12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ	Secretary	09 January 2008	Active
7th Floor, 322 High Holborn, London, WC1V 7PB	Secretary	06 February 2009	Active
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU	Corporate Secretary	-	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	02 April 2014	Active
7th Floor, 322 High Holborn, London, WC1V 7PB	Director	22 April 2004	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	17 January 2012	Active
7th Floor, 322 High Holborn, London, LW00XFTWC1V 7PB	Director	22 April 2004	Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB	Director	28 September 2012	Active
The Garden House, Windmill Road, Sevenoaks, TN13 1TN	Director	27 June 2001	Active
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059	Director	05 March 2012	Active
7th Floor 322, High Holborn, London, WC1V 7PB	Director	12 December 2007	Active
Baytrees, Long Road West Dedham, Colchester, CO7 6EL	Director	01 January 1997	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701	Director	05 March 2012	Active
Sylvesters House, Cheriton, Alresford, SO24 0PU	Director	-	Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB	Director	01 October 2019	Active
Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759	Director	28 March 2012	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	17 January 2012	Active
45, Arden Road, London, United Kingdom, N3 3AD	Director	28 September 2012	Active
Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW	Director	-	Active
Charleswood House Bull Lane, Gerrards Cross, SL9 8RL	Director	01 October 1998	Active
7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB	Director	05 March 2012	Active
7th Floor, 322 High Holborn, London, WC1V 7PB	Director	12 December 2007	Active
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ	Director	-	Active
19 Southfield Park, North Harrow, HA2 6HF	Director	01 October 2001	Active

People with Significant Control

Charter Consolidated Limited
Notified on	:	27 February 2020
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 322 High Holborn, London, England, WC1V 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

York Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Gallery Court, London, England, N3 2FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTRAL MINING FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement