Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Central Mining & Investment Corporation Limited(the)
- Incorporated
- 9 May 1905 (121 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Theobalds Business Park Innovation PlacePlatinum WayCheshuntWaltham CrossEN8 8YD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
American
Born June 1979 (47)
Director · Appointed 14 February 2022
American
Born December 1981 (44)
Director · Appointed 28 September 2012
British
Born August 1951 (75)
Director · Appointed 28 September 2012
British
Born October 1960 (66)
Officer history (20 former)
27 April 2026
27 April 2026
14 February 2022
14 February 2022
14 February 2022
5 February 2020
1 October 2019
1 October 2019
30 March 2017
30 September 2016
30 September 2016
30 September 2016
30 November 2014
2 April 2014
31 March 2013
28 September 2012
28 September 2012
28 September 2012
29 June 2012
25 April 2012
28 March 2012
28 March 2012
28 March 2012
17 January 2012
17 January 2012
17 January 2012
17 January 2012
30 March 2011
6 February 2009
6 February 2009
9 January 2008
9 January 2008
9 January 2008
27 January 2006
27 January 2006
21 December 2002
20 December 2002
1 October 2001
30 September 2001
9 February 1993
9 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00831757
Former controllers (2)
17 December 2018
Ceased Cecil Holdings Limited — Owns 75–100% of shares
17 December 2018
Ceased Mining Machines Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 19 December 2025 | Statement of capital following an allotment of shares | |||
| 17 November 2025 | Registered office address changed |
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