CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
- Company statusactive
- Company No00084511
- Age120 years 2 months Incorporated 9 May 1905
- Officers4
Address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) is an active company incorporated on 9 May 1905 and based in Upshire, Essex, United Kingdom. The company was registered 120 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Jun 2025
Legacy
1 Month Ago on 23 Jun 2025
Legacy
1 Month Ago on 23 Jun 2025
Resolution
1 Month Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEWELL, Curtis Evan | director | Dec 1981 | 14 Feb 2022 |
| JOHNSON, Kevin | director | Sep 1975 | 14 Feb 2022 |
| RAPERPORT, Eileen Annabelle | director | Aug 1951 | 28 Sept 2012 |
| ROSTRON, Guy | director | Oct 1960 | 28 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cecil Holdings Limited | 17 Dec 2018 | |
| Charter Consolidated Limited | 17 Dec 2018 | |
| Mining Machines Limited | 06 Apr 2016 |
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JEWELL, Curtis Evan, JOHNSON, Kevin are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne, THWAITE, Peter Maguire, YAPP, Alison are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, GLASSCOCK, Malcolm John, PUCKETT, Anne Lynne, THWAITE, Peter Maguire, YAPP, Alison are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, BRANNAN, Charles Scott, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, FLEXON, William (Bill), PRYOR, Daniel Alexis, PUCKETT, Anne Lynne, THWAITE, Peter Maguire, YAPP, Alison are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, BRANNAN, Charles Scott, CLARK, Robin Hurst, PRYOR, Daniel Alexis are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, GOW, Morven, BRANNAN, Charles Scott, CLARK, Robin Hurst, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, BRANNAN, Charles Scott, CLARK, Robin Hurst, PRYOR, Daniel Alexis are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, GLASSCOCK, Malcolm John, KETTEL, John Barry, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne, THWAITE, Peter Maguire are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, PRYOR, Daniel Alexis are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, CARELESS, Robert Arthur, CLARK, Robin Hurst, PRYOR, Daniel Alexis are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, GLASSCOCK, Malcolm John, KETTEL, John Barry, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, ROSTRON, Guy, GOW, Morven, AVERY, John Leonard, CARELESS, Robert Arthur, CLARK, Robin Hurst, GLASSCOCK, Malcolm John, KETTEL, John Barry, PRYOR, Daniel Alexis, THWAITE, Peter Maguire, YAPP, Alison are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, GLASSCOCK, Malcolm John, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne, YAPP, Alison are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, CLARK, Robin Hurst, FLEXON, William (Bill), PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, BRANNAN, Charles Scott, CLARK, Robin Hurst, FLEXON, William (Bill), PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne, THWAITE, Peter Maguire are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, DEELEY, James Richard, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, RAPERPORT, Eileen Annabelle, ROSTRON, Guy, BRANNAN, Charles Scott, CARELESS, Robert Arthur, DEELEY, James Richard, PRYOR, Daniel Alexis, THWAITE, Peter Maguire are mutual persons.
JEWELL, Curtis Evan, JOHNSON, Kevin, ROSTRON, Guy, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
JEWELL, Curtis Evan, PRYOR, Daniel Alexis are mutual persons.
JOHNSON, Kevin, CHARTER CENTRAL SERVICES LIMITED, CARELESS, Robert Arthur, DEELEY, James Richard, GLASSCOCK, Malcolm John, KETTEL, John Barry, PRYOR, Daniel Alexis are mutual persons.
JOHNSON, Kevin, BRANNAN, Charles Scott, CLARK, Robin Hurst, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
RAPERPORT, Eileen Annabelle, ROSTRON, Guy, AVERY, John Leonard, BRANNAN, Charles Scott, FLEXON, William (Bill) are mutual persons.
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RAPERPORT, Eileen Annabelle, ROSTRON, Guy, GOW, Morven, AVERY, John Leonard, BRANNAN, Charles Scott, CARELESS, Robert Arthur, CLARK, Robin Hurst, DEELEY, James Richard, FLEXON, William (Bill), PUCKETT, Anne Lynne are mutual persons.
RAPERPORT, Eileen Annabelle, ROSTRON, Guy, CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, BRANNAN, Charles Scott, CLARK, Robin Hurst, FLEXON, William (Bill), GLASSCOCK, Malcolm John, KETTEL, John Barry, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
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GILES, Nicholas David Martin are mutual persons.
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GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
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GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
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GOW, Morven, FLEXON, William (Bill), LEHMAN, Mark Paul, STOCKWELL, Andrew James are mutual persons.
GOW, Morven, FLEXON, William (Bill), LEHMAN, Mark Paul, STOCKWELL, Andrew James are mutual persons.
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GOW, Morven, AVERY, John Leonard, CARELESS, Robert Arthur, FLEXON, William (Bill), GLASSCOCK, Malcolm John, LEHMAN, Mark Paul, YAPP, Alison are mutual persons.
CHARTER CENTRAL SERVICES LIMITED, GLASSCOCK, Malcolm John, KETTEL, John Barry, THWAITE, Peter Maguire are mutual persons.
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CHARTER CENTRAL SERVICES LIMITED, AVERY, John Leonard, FLEXON, William (Bill), GLASSCOCK, Malcolm John, KETTEL, John Barry, LEHMAN, Mark Paul, STOCKWELL, Andrew James are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AVERY, John Leonard are mutual persons.
AVERY, John Leonard, CARELESS, Robert Arthur, DEELEY, James Richard, FLEXON, William (Bill), LEHMAN, Mark Paul, STOCKWELL, Andrew James are mutual persons.
AVERY, John Leonard, LEHMAN, Mark Paul are mutual persons.
AVERY, John Leonard, CARELESS, Robert Arthur, FLEXON, William (Bill), LEHMAN, Mark Paul, STOCKWELL, Andrew James are mutual persons.
AVERY, John Leonard, GLASSCOCK, Malcolm John, THWAITE, Peter Maguire, YAPP, Alison are mutual persons.
AVERY, John Leonard, GLASSCOCK, Malcolm John, THWAITE, Peter Maguire are mutual persons.
BRANNAN, Charles Scott, CLARK, Robin Hurst, LEHMAN, Mark Paul are mutual persons.
BRANNAN, Charles Scott, PUCKETT, Anne Lynne are mutual persons.
BRANNAN, Charles Scott, LEHMAN, Mark Paul, PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
BRANNAN, Charles Scott, LEHMAN, Mark Paul, PUCKETT, Anne Lynne are mutual persons.
BRANNAN, Charles Scott, PUCKETT, Anne Lynne are mutual persons.
BRANNAN, Charles Scott, PUCKETT, Anne Lynne are mutual persons.
BRANNAN, Charles Scott are mutual persons.
CARELESS, Robert Arthur, YAPP, Alison are mutual persons.
CARELESS, Robert Arthur are mutual persons.
CARELESS, Robert Arthur, CLARK, Robin Hurst, YAPP, Alison are mutual persons.
CARELESS, Robert Arthur are mutual persons.
CLARK, Robin Hurst are mutual persons.
CLARK, Robin Hurst are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
DEELEY, James Richard are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), PRYOR, Daniel Alexis, PUCKETT, Anne Lynne are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
FLEXON, William (Bill), LEHMAN, Mark Paul are mutual persons.
GLASSCOCK, Malcolm John, THWAITE, Peter Maguire are mutual persons.
LEHMAN, Mark Paul are mutual persons.
LEHMAN, Mark Paul are mutual persons.
LEHMAN, Mark Paul, PUCKETT, Anne Lynne are mutual persons.
LEHMAN, Mark Paul are mutual persons.
PRYOR, Daniel Alexis are mutual persons.
PRYOR, Daniel Alexis are mutual persons.
PRYOR, Daniel Alexis are mutual persons.
PRYOR, Daniel Alexis are mutual persons.
PUCKETT, Anne Lynne are mutual persons.
PUCKETT, Anne Lynne are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
STOCKWELL, Andrew James are mutual persons.
THWAITE, Peter Maguire are mutual persons.
THWAITE, Peter Maguire are mutual persons.
THWAITE, Peter Maguire are mutual persons.
THWAITE, Peter Maguire are mutual persons.
THWAITE, Peter Maguire are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
YAPP, Alison are mutual persons.
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