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CONSOLIDATED MINING AND INVESTMENTS LTD - 15 Woodend Drive, Ascot, SL5 9BD, England, United Kingdom
Company Information
- Company registration number
- 07330453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Woodend Drive
- Ascot
- SL5 9BD
- England 15 Woodend Drive, Ascot, SL5 9BD, England UK
Management
- Managing Directors
- BAILEY, Craig George
- HUNTER, Colin John
- PURKISS, Simon Anthony Roger
- Company secretaries
- THRINGS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 14 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Mr Christopher Samuelson
- Mr Simon Anthony Roger Purkiss
- Mr Christopher Samuelson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-07-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2020-01-16
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CONSOLIDATED MINING AND INVESTMENTS LTD Company Description
- CONSOLIDATED MINING AND INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07330453. Its current trading status is "live". It was registered 2010-07-29. It has declared SIC or NACE codes as "07290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 15 Woodend Drive .
Get CONSOLIDATED MINING AND INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Mining And Investments Ltd - 15 Woodend Drive, Ascot, SL5 9BD, England, United Kingdom
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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accounts-with-accounts-type-small (2019-05-07) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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capital-allotment-shares (2018-01-26) - SH01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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accounts-with-accounts-type-small (2018-04-20) - AA
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change-corporate-secretary-company-with-change-date (2018-03-19) - CH04
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-15) - AP04
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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resolution (2017-06-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-05-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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capital-allotment-shares (2015-04-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
keyboard_arrow_right 2012
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resolution (2012-03-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
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termination-secretary-company-with-name (2012-05-24) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-alter-shares-subdivision (2012-07-12) - SH02
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-amended-with-made-up-date (2012-07-31) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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capital-allotment-shares (2012-07-12) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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incorporation-company (2010-07-29) - NEWINC