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CONSOLIDATED EUROPEAN HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated European Holdings Plc. The company was founded 34 years ago and was given the registration number 02547659. The firm's registered office is in BAKEWELL. You can find them at Devonshire Chambers, The Square, Bakewell, Derbyshire. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:CONSOLIDATED EUROPEAN HOLDINGS PLC
Company Number:02547659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1990
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 42910 - Construction of water projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire Chambers, The Square, Bakewell, Derbyshire, DE4 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lathkill Dale, Dale Road, Over Haddon, Bakewell, United Kingdom, DE45 1JE

Director16 May 2012Active
Lathkill Dale, Dale Road, Over Haddon, Bakewell, United Kingdom, DE45 1JE

Director11 December 1996Active
36 Wolds Rise, Matlock, DE4 3HJ

Secretary-Active
Devonshire Chambers, The Square, Bakewell, DE4 1BT

Secretary08 November 2011Active
Rutland Investments, Devonshire Chambers, The Square, Bakewell, DE45 1BT

Secretary-Active
Sorbus Aria, 11 Chantry Lane, Tideswell, SK17 8NP

Secretary13 August 2001Active
132 Park Road, Chesterfield, S40 2LG

Secretary17 January 1995Active
27 Castle Drive, Bakewell, DE45 1AS

Secretary03 November 2003Active
36 Wolds Rise, Matlock, DE4 3HJ

Director-Active
Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, RG25 2PR

Director15 December 2000Active
Rutland Investments, Devonshire Chambers, The Square, Bakewell, DE45 1BT

Director02 February 2006Active
Rutland Investments, Devonshire Chambers, The Square, Bakewell, DE45 1BT

Director-Active
46 Brompton Avenue, Colwyn Bay, LL28 4TF

Director-Active
18 Norfolk Park Drive, Sheffield, S2 3QG

Director28 December 2000Active
Devonshire Chambers, The Square, Bakewell, DE4 1BT

Director03 November 2003Active

People with Significant Control

Dr Peter Walter Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:Lathkill Dale, Dale Road, Bakewell, United Kingdom, DE45 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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