Consolidated Mining And Investments Ltd

07330453

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 WOODEND DRIVE, ASCOT, SL5 9BD

Incorporated 29/07/2010

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

Industry

70229

Management consultancy activities

Officers

Mr Simon Anthony Roger Purkiss

director · Since 29/07/2010

METALLURGIST

BRITISH · ENGLAND · Age 68

Also on 14 other boards

Dr Colin John Hunter

director · Since 28/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Craig George Bailey

director · Since 06/09/2013

CHIEF OPERATING OFFICER

SOUTH AFRICAN,IRISH · ENGLAND · Age 50

Also on 4 other boards

Thrings Company Secretarial Limited

secretary · Since 15/08/2018

BRITISH

Also on 57 other boards

director · Since 04/12/2020

COMPANY DIRECTOR

CHINESE · CHINA · Age 45

Persons with Significant Control

Mr Christopher Samuelson

significant-influence-or-control-as-trust

British · Switzerland · Age 80

15, Woodend Drive, Ascot, SL5 9BD

Notified 06/04/2016

Mr Simon Anthony Roger Purkiss

voting-rights-25-to-50-percent-as-trust

British · England · Age 68

15, Woodend Drive, Ascot, SL5 9BD

Notified 10/05/2020

Charges1 outstanding

Charge

outstanding

AIC MINES LIMITED

Created 24/06/2019Registered 08/07/2019