CONSOLIDATED MINING AND INVESTMENTS LTD - ASCOT


Company Profile Company Filings

Overview

CONSOLIDATED MINING AND INVESTMENTS LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
CONSOLIDATED MINING AND INVESTMENTS LTD was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CONSOLIDATED MINING AND INVESTMENTS LTD - ASCOT

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15 WOODEND DRIVE
ASCOT
SL5 9BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-08-15 CURRENT
MR SIMON ANTHONY ROGER PURKISS Aug 1958 British Director 2010-07-29 CURRENT
MR COLIN JOHN HUNTER Jun 1957 British Director 2011-06-28 CURRENT
MR XIONG BO Jan 1981 Chinese Director 2020-12-04 CURRENT
MR CRAIG GEORGE BAILEY Mar 1976 Irish Director 2013-09-06 CURRENT
THRINGS LLP Corporate Secretary 2012-05-24 UNTIL 2018-08-15 RESIGNED
MR DAVID WHITEHEAD May 1942 British Irish Director 2011-12-07 UNTIL 2017-12-01 RESIGNED
MR FELIX JOHN CLEWETT POLE Jan 1944 British Director 2010-07-29 UNTIL 2018-11-19 RESIGNED
MS CHING IU Nov 1992 Chinese Director 2018-01-22 UNTIL 2020-06-05 RESIGNED
KEVIN MCGUINNESS Secretary 2010-07-29 UNTIL 2012-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Roger Purkiss 2020-05-10 8/1958 Ascot   Voting rights 25 to 50 percent as trust
Mr Christopher Samuelson 2016-04-06 7/1946 Ascot   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Consolidated Mining and Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-07-2020 £3,174 Cash £3,035,634 equity
Consolidated Mining and Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-07-2019 £12,818 Cash £3,770,169 equity

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