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CONSOLIDATED MINING AND INVESTMENTS LTD

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

This company is commonly known as Consolidated Mining And Investments Ltd. The company was founded 13 years ago and was given the registration number 07330453. The firm's registered office is in ASCOT. You can find them at 15 Woodend Drive, , Ascot, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSOLIDATED MINING AND INVESTMENTS LTD
Company Number:07330453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Woodend Drive, Ascot, England, SL5 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary15 August 2018Active
15, Woodend Drive, Ascot, England, SL5 9BD

Director06 September 2013Active
15, Woodend Drive, Ascot, England, SL5 9BD

Director04 December 2020Active
15, Woodend Drive, Ascot, England, SL5 9BD

Director28 June 2011Active
15, Woodend Drive, Ascot, United Kingdom, SL5 9BD

Director29 July 2010Active
Ground Floor, 11 Albemarle Street, London, United Kingdom, W1S 4HH

Secretary29 July 2010Active
20, St. Andrew Street, London, England, EC4A 3AG

Corporate Secretary24 May 2012Active
15, Woodend Drive, Ascot, England, SL5 9BD

Director22 January 2018Active
7th Floor, 20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director29 July 2010Active
Glebe, Kinvara, Co. Galway, Ireland,

Director07 December 2011Active

People with Significant Control

Mr Simon Anthony Roger Purkiss
Notified on:10 May 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:15, Woodend Drive, Ascot, England, SL5 9BD
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Christopher Samuelson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:15, Woodend Drive, Ascot, England, SL5 9BD
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-06-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-16Capital

Capital allotment shares.

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2022-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-29Annual return

Second filing of annual return with made up date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Annual return

Second filing of annual return with made up date.

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2022-04-13Annual return

Second filing of annual return with made up date.

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2022-04-13Annual return

Second filing of annual return with made up date.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-04Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Address

Change registered office address company with date old address new address.

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