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CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

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

This company is commonly known as Consolidated Mining (kyrgyzstan) Limited. The company was founded 14 years ago and was given the registration number 07081946. The firm's registered office is in LONDON. You can find them at Suite 39, 35 Buckingham Gate, London, . This company's SIC code is 05102 - Open cast coal working.

Company Information

Name:CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
Company Number:07081946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 05102 - Open cast coal working
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 39, 35 Buckingham Gate, London, SW1E 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

Secretary07 November 2016Active
Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

Director19 November 2009Active
Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

Director04 November 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director14 October 2019Active
Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

Secretary19 November 2009Active

People with Significant Control

Mr. Richard Nugent
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Suite, 39, London, SW1E 6PA
Nature of control:
  • Ownership of shares 50 to 75 percent 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-02-20Gazette

Gazette filings brought up to date.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-24Gazette

Gazette filings brought up to date.

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2018-02-22Capital

Capital cancellation shares.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-05-13Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-01Capital

Capital allotment shares.

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2017-02-01Capital

Capital alter shares subdivision.

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2016-12-29Document replacement

Second filing of director appointment with name.

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