CM

CENTRAL MINING FINANCE LIMITED

Active

Company number 00579555

Waltham Cross, United Kingdom · Incorporated 7 March 1957

Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charter Consolidated Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2020

Funding

2 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Resolution
Resolution
14 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
11 August 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
12 August 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Address
7 November 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Accounts
17 April 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Legacy
Officers
19 October 1998 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
24 October 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
12 September 1991 View
Legacy
Address
4 September 1991 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Officers
11 April 1991 View
Resolution
Resolution
18 February 1991 View
Legacy
Officers
22 November 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Resolution
Resolution
21 December 1988 View
Miscellaneous
Miscellaneous
21 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
15 September 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Officers
13 March 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
23 October 1985 View
Legacy
Annual Return
23 October 1985 View
Accounts With Made Up Date
Accounts
25 October 1984 View
Legacy
Annual Return
25 October 1984 View
Legacy
Annual Return
9 September 1983 View
Accounts With Made Up Date
Accounts
9 September 1983 View
Accounts With Made Up Date
Accounts
7 September 1982 View
Legacy
Annual Return
7 September 1982 View
Accounts With Made Up Date
Accounts
15 October 1981 View
Legacy
Annual Return
15 October 1981 View
Legacy
Annual Return
2 October 1980 View
Legacy
Annual Return
25 August 1979 View
Legacy
Annual Return
24 August 1978 View
Legacy
Annual Return
26 August 1977 View
Legacy
Annual Return
16 August 1976 View
Legacy
Annual Return
3 September 1975 View
Legacy
Annual Return
12 July 1974 View
Legacy
Annual Return
26 July 1973 View
Miscellaneous
Miscellaneous
30 June 1973 View
Incorporation Company
Incorporation
7 March 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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