Company Information for CONSOLIDATED EUROPEAN HOLDINGS PLC
LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE,
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Company Registration Number
02547659
Public Limited Company
Active |
Company Name | |
---|---|
CONSOLIDATED EUROPEAN HOLDINGS PLC | |
Legal Registered Office | |
LATHKILL DALE DALE ROAD OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE Other companies in DE4 | |
Company Number | 02547659 | |
---|---|---|
Company ID Number | 02547659 | |
Date formed | 1990-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GERAINT MASON |
||
PETER WALTER MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BROMLEY KELLETT |
Company Secretary | ||
DANIEL MARK ZAMOYSKI |
Company Secretary | ||
DANIEL MARK ZAMOYSKI |
Director | ||
PETER WALTER MASON |
Director | ||
KAY CATHERINE SHEILA HILARY LINNELL |
Director | ||
ROSLYNE ANN TAYLOR |
Company Secretary | ||
PETER GRAHAM WHITTINGHAM |
Director | ||
PETER WALTER MASON |
Director | ||
ROWLAND KEVIN TURVILLE |
Company Secretary | ||
RODERICK MICHAEL JOHNSON |
Company Secretary | ||
RODERICK MICHAEL JOHNSON |
Director | ||
PETER WALTER MASON |
Company Secretary | ||
GORDON PETERKIN RIDDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENCIES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
CEIRIOG INVESTMENTS LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
B2B AUCTIONS LTD | Director | 2003-05-30 | CURRENT | 2003-03-04 | Active | |
SCAFFOLD BIOPRINTING LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
CEIRIOG INVESTMENTS LIMITED | Director | 2016-07-20 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
STONECRETE CLEANING SERVICES LIMITED | Director | 2016-04-04 | CURRENT | 2015-08-08 | Active | |
ENSIGN CORPORATE FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
ADKIOSK LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
GUARDIAN LIFE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
HEARTSAFE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
CRITICAL METALS RECYCLING LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
STONECRETE CLEANING FLUIDS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
STONECRETE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
REVERSE AUCTIONS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
UCG RESOURCES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-11-01 | |
CURRENCY DERIVATIVES LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-05-09 | |
MINORCO LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LITHIUM MINERALS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
RARE EARTH METALS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CVA LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-02-07 | |
ESOS AUDITS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MASON ENGINEERING (SOUTHERN) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-01-31 | |
MASON ENGINEERING (NORTHERN) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-01-31 | |
SHREDFAST LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
3D LASER SCANNING LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
BIOPRINTING LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
RAPID PROTOTYPING LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ADDITIVE MANUFACTURING LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
3D PRINTING SERVICE LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
ZEUS DESIGN LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-11-29 | |
PNEUMATICS AND HYDRAULICS LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-11-15 | |
AIRCALL COMPRESSOR HIRE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-11-15 | |
ELECTRONIC CIGARETTE SUPPLIES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
IMPORT EXPORT BROKERS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
B2B DIGITAL LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CONTACT LENS DIRECT LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
IMPORT EXPORT TRADING LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
B2B DIGITAL MARKETING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
CURRENCY DERIVATIVES LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-18 | |
CURRENCIES EXCHANGE LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
INDUSTRIAL MARKETING LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
CROWDFUND LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
GEOTHERMAL ENERGY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2016-12-13 | |
CARBON CAPTURE LIMITED | Director | 2012-03-27 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
BACKLOAD LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
AFFILIATE MANAGEMENT LIMITED | Director | 2012-03-07 | CURRENT | 2008-05-27 | Dissolved 2015-01-06 | |
CONSOLIDATED INTERNET HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 2008-05-27 | Dissolved 2016-11-15 | |
CASHBACK LIMITED | Director | 2012-02-06 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
PPC MANAGEMENT LIMITED | Director | 2012-02-06 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
CONNAUGHT PROJECT MANAGEMENT LTD. | Director | 2011-10-17 | CURRENT | 1991-03-28 | Active | |
ISLAND ENERGY LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
SUSTAINABLE ISLAND ENERGY LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2017-02-07 | |
VITAMINS AND MINERALS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
HEALTH FOODS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
BARTERTRADE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-12-13 | |
HOT TUB SPA LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-12-06 | |
COUNTERTRADE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-12-06 | |
CARBON ABATEMENT LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-11-01 | |
DISCOUNT CODES LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
TRADE CARBON LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
VOUCHER LIMITED | Director | 2011-01-26 | CURRENT | 2008-05-13 | Dissolved 2016-11-01 | |
WIND POWER TURBINES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
SOLAR PHOTOVOLTAIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
BIODIESEL PRODUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
SUN PV LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
METHANE CAPTURE LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
ETHANOL LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
PARADIGM CORPORATE RESCUE LIMITED | Director | 2010-06-01 | CURRENT | 1998-06-09 | Active | |
SEARCH ENGINE OPTIMIZATION LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
HYDROGEN CELL TECHNOLOGY LIMITED | Director | 2007-10-12 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
WAVE ENERGY LIMITED | Director | 2007-09-21 | CURRENT | 2006-06-27 | Dissolved 2016-12-13 | |
GEOPOWER LIMITED | Director | 2007-09-21 | CURRENT | 2006-06-27 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM Devonshire Chambers the Square Bakewell Derbyshire DE4 1BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PETER WALTER MASON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE KELLETT | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL ZAMOYSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAMOYSKI | |
AP03 | Appointment of Miss Jane Bromley Kellett as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAMOYSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL ZAMOYSKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK ZAMOYSKI / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERAINT MASON / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MASON | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
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 EUROPEAN HOLDINGS PLC
Cash Bank In Hand | 2012-11-01 | £ 50,000 |
---|---|---|
Shareholder Funds | 2012-11-01 | £ 50,000 |
Shareholder Funds | 2011-11-01 | £ 50,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as CONSOLIDATED EUROPEAN HOLDINGS PLC are:
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. |