Company Profile
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SmallConsolidated Mining And Investments Ltd
07330453•Private Limited With Share Capital
15 Woodend Drive, Ascot, SL59BD
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Incorporated
29/07/2010
Company Age
15 years
Directors
5
Employees
4
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Consolidated Mining And Investments Ltd (07330453) is a private limited with share capital incorporated on 29/07/2010 (15 years old) and registered in ascot, SL59BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Consolidated mining and investments ltd is a mining & metals company based out of 1 pall mall e, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 29/07/2010
SL59BD
4 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£541.4K
Net Assets
£2.23M
Cash
£111.9K
Key Metrics
4
Employees
5
Directors
23
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Resolution
Category:Resolution
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Resolution
Category:Resolution
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Incorporation Company
Category:Incorporation
Date:29-07-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date06/06/2025
Latest Accounts31/07/2024
Trading Addresses
49 St James'S Street, Westminster, London, SW1A1HA
15 Woodend Drive, Ascot, SL59BDRegistered
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