Consolidated European Holdings Plc

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Consolidated European Holdings Plc

02547659•Public Limited With Share Capital

Lathkill Dale Dale Road, Over Haddon, Bakewell, DE451JE

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Incorporated

11/10/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

07290

Risk

not scored

Company Overview

Registration, classification & business activity

Consolidated European Holdings Plc (02547659) is a public limited with share capital incorporated on 11/10/1990 (35 years old) and registered in bakewell, DE451JE. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.

Public Limited With Share Capital
SIC: 07290
Unknown
Incorporated 11/10/1990
DE451JE

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£50.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter walter mason
director
P
peter geraint mason
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:20-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:05-11-1997
Legacy
Category:Officers
Date:13-01-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-1996
Resolution
Category:Resolution
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1996
Resolution
Category:Resolution
Date:22-08-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:04-02-1995
Legacy
Category:Officers
Date:22-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date27/01/2026
Latest Accounts31/10/2025

Trading Addresses

Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire De45 1Je, DE451JERegistered

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Contact

Lathkill Dale Dale Road, Over Haddon, Bakewell, DE451JE