This company is commonly known as Central Mining & Investment Corporation Limited(the). The company was founded 118 years ago and was given the registration number 00084511. 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 74990 - Non-trading company.
| Name | : | CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) |
|---|---|---|
| Company Number | : | 00084511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1905 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 322, High Holborn, London, WC1V 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | 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 |
| Summerhill, Newton Blossomville, Bedford, MK43 8AS | Director | 20 December 2002 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 17 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 27 January 2006 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 09 January 2008 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 28 March 2012 | Active |
| Abbotts House High Street, Seal, Sevenoaks, TN15 0AJ | Director | 09 February 1993 | Active |
| 43 Overhill Way, Park Langley, Beckenham, BR3 2SN | Director | - | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 28 March 2012 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 01 October 2019 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 28 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 17 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | 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 |
| Cecil Holdings Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 322 High Holborn, London, England, WC1V 7PB |
| Nature of control | : |
|
| Charter Consolidated Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 322 High Holborn, London, England, WC1V 7PB |
| Nature of control | : |
|
| Mining Machines Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Howden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
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