Central Mining Finance Limited
Company Profile
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UnknownCentral Mining Finance Limited
00579555•Private Limited With Share Capital
Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD
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Incorporated
07/03/1957
Company Age
69 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Central Mining Finance Limited (00579555) is a private limited with share capital incorporated on 07/03/1957 (69 years old) and registered in waltham cross, EN88YD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/03/1957
EN88YD
Financial Overview
Total Assets
£68.73M
Liabilities
£0
Net Assets
£68.73M
Cash
£24.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Resolution
Category:Resolution
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Resolution
Category:Resolution
Date:14-03-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN88YDRegistered
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN93SL
Related Companies
10
Contact
Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD