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Central Mining Finance Limited
00579555
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, WALTHAM CROSS, EN8 8YD
Incorporated 07/03/1957
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
On track
Industry
64999
Other financial service activitiesOfficers
Guy Rostron
director · Since 28/09/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 31 other boards
Curtis Evan Jewell
director · Since 14/02/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 24 other boards
Mr Kevin Johnson
director · Since 14/02/2022
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 50
Also on 26 other boards
Persons with Significant Control
Charter Consolidated Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 322 High Holborn, London, WC1V 7PB
Reg: 00831757 · Companies House · Limited By Shares
Notified 27/02/2020
Former PSCs
York Investments Limited
Ceased 27/02/2020
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH
Created 30/04/2012Registered 04/05/2012Satisfied 09/06/2015