Consolidated Mining (kyrgyzstan) Limited in London, SW1E 6PA

Description

Data updated on: 01-11-2023

Consolidated Mining (kyrgyzstan) has been operating in this business for at least fifteen years. Established under company registration number 07081946, the company is listed as a Private Limited Company. You may visit the office of the company during its opening hours at the following location: Suite 39 35 Buckingham Gate, SW1E 6PA London. This firm's declared SIC number is 99999 : Dormant Company. Consolidated Mining (kyrgyzstan) Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-17.

Reza T., Richard N. and John H. are listed as enterprise's directors and have been doing everything they can to help the company since 2019. Additionally, the director's tasks are regularly backed by a secretary - John H., who was chosen by this limited company in 2016.

Richard N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100
Net Assets Liabilities						300	300	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100
Fixed Assets						100	100
Net Current Assets Liabilities					100	100	100
Number Shares Allotted		1 000	1 000	1 000	1 000			100	100	100	100	100
Par Value Share		0	0	0	0			1	1	1	1	1
Total Assets Less Current Liabilities					100	100	300
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Reza T.

Role: Director

Appointed: 14 October 2019

Latest update: 12 April 2024

John H.

Role: Secretary

Appointed: 07 November 2016

Latest update: 12 April 2024

Richard N.

Role: Director

Appointed: 04 November 2016

Latest update: 12 April 2024

John H.

Role: Director

Appointed: 19 November 2009

Latest update: 12 April 2024

People with significant control

Richard N.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 1 May 2014
Date Approval Accounts	1 May 2014

Consolidated Mining (kyrgyzstan) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reza T.

John H.

Richard N.

John H.

Jennifer H.

People with significant control

Richard N.

Accounts Documents

Company filings

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