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Home > England & Wales Companies > CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
Company Information for

CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA,
Company Registration Number
07081946
Private Limited Company
Active

Company Overview

About Consolidated Mining (kyrgyzstan) Ltd
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED was founded on 2009-11-19 and has its registered office in London. The organisation's status is listed as "Active". Consolidated Mining (kyrgyzstan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
 
Legal Registered Office
SUITE 39
35 BUCKINGHAM GATE
LONDON
SW1E 6PA
Other companies in SW1E
 
Filing Information
Company Number 07081946
Company ID Number 07081946
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-28 06:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
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Company Officers of CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HOSKINSON
Company Secretary 2016-11-07
JOHN ANTHONY HOSKINSON
Director 2009-11-19
RICHARD NUGENT
Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CHARLOTTE HALL
Company Secretary 2009-11-19 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HOSKINSON LONDON & MERCANTILE SECURITIES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
JOHN ANTHONY HOSKINSON CONSOLIDATED GOLDFIELDS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
JOHN ANTHONY HOSKINSON CONSOLIDATED ENERGY PLC Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2014-10-14
JOHN ANTHONY HOSKINSON LONDON & MERCANTILE ACCEPTANCES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
JOHN ANTHONY HOSKINSON MERCHANT EXCHANGE LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CONSOLIDATED MINING (C.I.S.) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
JOHN ANTHONY HOSKINSON NORTHERN INVESTMENTS LIMITED Director 2009-06-30 CURRENT 2008-07-10 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CONSOLIDATED MINING LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JOHN ANTHONY HOSKINSON GILTSPUR FINANCE LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON NOVELSTACK LIMITED Director 2004-09-29 CURRENT 1990-06-25 Dissolved 2016-05-03
JOHN ANTHONY HOSKINSON HITHEWALK LIMITED Director 2003-07-14 CURRENT 1965-03-17 Active
JOHN ANTHONY HOSKINSON LONDON & GLOBE SECURITIES LIMITED Director 2003-06-17 CURRENT 2003-06-17 Dissolved 2016-11-29
JOHN ANTHONY HOSKINSON KINGS ROAD ESTATES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
JOHN ANTHONY HOSKINSON LOGICAL INVESTMENTS LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
RICHARD NUGENT ST JAMES'S CAPITAL LIMITED Director 2016-09-14 CURRENT 1991-03-25 Active - Proposal to Strike off
RICHARD NUGENT FALCON MINING LIMITED Director 2016-08-08 CURRENT 2011-04-04 Dissolved 2017-09-12
RICHARD NUGENT DOSCO LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD NUGENT ARTEMIS SECURITIES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RICHARD NUGENT SOUTH WALES ENERGY PARK LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
RICHARD NUGENT SWEP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
RICHARD NUGENT THE TALBEX GROUP LIMITED Director 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
RICHARD NUGENT PAN AFRICAN MINING (SIERRA LEONE) LIMITED Director 2015-04-06 CURRENT 2015-03-13 Dissolved 2018-08-21
RICHARD NUGENT DOSCO ENGINEERING LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
RICHARD NUGENT CONSOLIDATED COAL LIMITED Director 2014-10-01 CURRENT 2011-07-20 Active - Proposal to Strike off
RICHARD NUGENT PENTHOUSE INVESTMENTS LIMITED Director 2014-07-31 CURRENT 2014-05-12 Active
RICHARD NUGENT OCEAN COLLIERIES LIMITED Director 2011-06-13 CURRENT 2010-10-29 Dissolved 2014-10-14
RICHARD NUGENT CENTRECLEAR LIMITED Director 2011-02-25 CURRENT 2003-09-15 Voluntary Arrangement
RICHARD NUGENT OCEAN COAL LIMITED Director 2011-02-25 CURRENT 2005-09-19 Voluntary Arrangement
RICHARD NUGENT GLYNCASTLE MINERAL HANDLING LIMITED Director 2011-02-25 CURRENT 2005-01-31 Voluntary Arrangement
RICHARD NUGENT GLYNCASTLE RESOURCE LIMITED Director 2011-02-25 CURRENT 1998-08-11 Voluntary Arrangement
RICHARD NUGENT GLYNCASTLE MINING LIMITED Director 2011-01-10 CURRENT 2005-01-28 Voluntary Arrangement
RICHARD NUGENT GLYNCASTLE PLC Director 2010-11-29 CURRENT 2005-02-04 In Administration/Receiver Manager
RICHARD NUGENT NORTHERN INVESTMENTS LIMITED Director 2009-09-28 CURRENT 2008-07-10 Active - Proposal to Strike off
RICHARD NUGENT CONSOLIDATED MINING LIMITED Director 2008-07-11 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-15AP01DIRECTOR APPOINTED DR REZA TABRIZI
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22SH06Cancellation of shares. Statement of capital on 2018-02-16 GBP 1,000
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 979402.6
2017-02-01SH0109/01/17 STATEMENT OF CAPITAL GBP 979402.60
2017-02-01SH02SUB-DIVISION 09/01/17
2017-02-01SH02SUB-DIVISION 09/01/17
2016-12-29RP04AP01SECOND FILING OF AP01 FOR RICHARD NUGENT
2016-12-29RP04AP01SECOND FILING OF AP01 FOR RICHARD NUGENT
2016-12-29ANNOTATIONClarification
2016-12-29ANNOTATIONClarification
2016-12-11AP01DIRECTOR APPOINTED MR. RICHARD NUGENT
2016-12-11AP03Appointment of Mr John Anthony Hoskinson as company secretary on 2016-11-07
2016-12-11TM02Termination of appointment of Jennifer Charlotte Hall on 2016-11-04
2016-12-11AP01DIRECTOR APPOINTED MR. RICHARD NUGENT
2016-12-11AP01DIRECTOR APPOINTED MR. RICHARD NUGENT
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Suite 39 35 Buckingham Gate London SW1E 6PA
2014-11-22CH01Director's details changed for Mr. John Anthony Hoskinson on 2014-01-01
2014-11-22CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER CHARLOTTE HALL on 2014-01-01
2014-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-23AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10AR0119/11/11 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-03-12AR0119/11/10 FULL LIST
2009-11-22AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED MINING (KYRGYZSTAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05102 - Open cast coal working

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED MINING (KYRGYZSTAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
Trademarks
We have not found any records of CONSOLIDATED MINING (KYRGYZSTAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED MINING (KYRGYZSTAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as CONSOLIDATED MINING (KYRGYZSTAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED MINING (KYRGYZSTAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED MINING (KYRGYZSTAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED MINING (KYRGYZSTAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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