Central Mining Finance Limited

Active00579555 Private limited company
Incorporated
7 March 1957 (69 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Charter Central Services Limited, Eddyfi UK Limited, Eddyfi Holding UK Ltd · more companies
American
Born June 1979 (47)
Director · Appointed 14 February 2022
Also at Charter Central Services Limited, Eddyfi Holding UK Ltd, Charter Consolidated Limited · more companies
American
Born December 1981 (44)
Director · Appointed 28 September 2012
Also at Charter Central Services Limited, Eddyfi UK Limited, Eddyfi Holding UK Ltd · more companies
British
Born October 1960 (66)
Officer history (25 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
14 February 2022
Appointed Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
5 February 2020
Resigned Flexon, William (Bill) as Director
1 October 2019
Appointed Pryor, Daniel Alexis as Director
1 October 2019
Resigned Lehman, Mark Paul as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
24 July 2016
Resigned Puckett, Anne Lynne as Director
24 June 2016
Resigned Raperport, Eileen Annabelle as Director
24 June 2016
Resigned Pryor, Daniel Alexis as Director
24 June 2016
Resigned Brannan, Charles Scott as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2013
Resigned Stockwell, Andrew James as Director
28 September 2012
Appointed Clark, Robin Hurst as Director
28 September 2012
Appointed Rostron, Guy as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
29 June 2012
Resigned Avery, John Leonard as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
5 March 2012
Appointed Stockwell, Andrew James as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
17 January 2012
Appointed Brannan, Charles Scott as Director
17 January 2012
Appointed Puckett, Anne Lynne as Director
17 January 2012
Resigned Careless, Robert Arthur as Director
30 March 2011
Resigned Gow, Morven as Secretary
25 June 2010
Resigned Foster, Michael George as Director
25 June 2010
Resigned Stockwell, Andrew James as Director
6 February 2009
Appointed Gow, Morven as Secretary
6 February 2009
Resigned Giles, Nicholas David Martin as Secretary
9 January 2008
Appointed Giles, Nicholas David Martin as Secretary
9 January 2008
Resigned Charter Central Services Limited as Corporate Secretary
12 December 2007
Appointed Foster, Michael George as Director
12 December 2007
Appointed Stockwell, Andrew James as Director
27 January 2006
Resigned Yapp, Alison as Director
22 April 2004
Appointed Careless, Robert Arthur as Director
22 April 2004
Resigned Eilbeck, David Maurice as Director
22 April 2004
Appointed Avery, John Leonard as Director
1 October 2001
Appointed Yapp, Alison as Director
30 September 2001
Resigned Thwaite, Peter Maguire as Director
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
27 June 2001
Appointed Eilbeck, David Maurice as Director
25 April 2001
Resigned Herbert, Jeffrey William as Director
1 October 1998
Appointed Smith, Nigel Watkin Roberts as Director
1 January 1997
Appointed Herbert, Jeffrey William as Director
31 December 1996
Resigned Parker, Charles Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2020
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 (1)
27 February 2020
Ceased York Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates26 July 2026
28 July 2026Change of details for a person with significant control
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
19 December 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Any Telecom Ltd
Archon Rivers Ltd
Cast Limited
Central Mining & Investment Corporation Limited(the)
Charter Central Finance Limited
Charter Central Services Limited

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