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Central Mining Finance Limited

Central Mining Finance Limited is a dormant company incorporated on 7 March 1957 with the registered office located in Waltham Abbey, Essex. Central Mining Finance Limited was registered 68 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
00579555
Private limited company
Age
68 years
Incorporated 7 March 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1981
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Charter Consolidated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Curtis Evan Jewell, Kevin Johnson, and 1 more are mutual people.
Active
Charter Central Finance Limited
Curtis Evan Jewell, Kevin Johnson, and 1 more are mutual people.
Active
Charter Central Services Limited
Curtis Evan Jewell, Kevin Johnson, and 1 more are mutual people.
Active
Charter Consolidated Limited
Guy Rostron, Curtis Evan Jewell, and 1 more are mutual people.
Active
Cast Limited
Guy Rostron, Curtis Evan Jewell, and 1 more are mutual people.
Active
Charter Limited
Guy Rostron, Curtis Evan Jewell, and 1 more are mutual people.
Active
Charter Consolidated Holdings Limited
Guy Rostron, Curtis Evan Jewell, and 1 more are mutual people.
Active
Colfax UK Holdings Ltd
Guy Rostron, Curtis Evan Jewell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Guy Rostron Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Daniel Alexis Pryor Resigned
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Guy Rostron on 1 November 2022
Submitted on 11 Nov 2022
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Appointment of Curtis Evan Jewell as a director on 14 February 2022
Submitted on 18 Feb 2022
Repayment History
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