CON MECH DURHAM 1 LIMITED

Key Data

Status

Active

Company No.

02354725

Incorporation date

02/03/1989

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of Robert Howard Stapleton Dilley as a director on 2025-05-15

View PDF (1 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

28/02/2025

Termination of appointment of Michael Wilson as a director on 2025-02-11

View PDF (1 pages)

10/02/2025

Termination of appointment of Calvin Peter Stephenson as a director on 2025-02-10

View PDF (1 pages)

31/01/2025

Satisfaction of charge 023547250003 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2024

Termination of appointment of Derek Neil as a secretary on 2024-08-30

View PDF (1 pages)

23/09/2024

Termination of appointment of Derek Neil as a director on 2024-08-30

View PDF (1 pages)

23/09/2024

Appointment of Mr Robert James Dilley as a secretary on 2024-09-23

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Christine Ames as a director on 2023-08-31

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/05/2023

Termination of appointment of David Brookes as a director on 2023-04-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of CON MECH DURHAM 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
2.04M
-
539.16K
89.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CON MECH DURHAM 1 LIMITED

CON MECH DURHAM 1 LIMITED is an(a) Active company incorporated on 02/03/1989 with the registered office located at Dodsworth Street, Darlington, County Durham DL1 2NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CON MECH DURHAM 1 LIMITED?

CON MECH DURHAM 1 LIMITED is currently Active. It was registered on 02/03/1989 .

Where is CON MECH DURHAM 1 LIMITED located?

CON MECH DURHAM 1 LIMITED is registered at Dodsworth Street, Darlington, County Durham DL1 2NJ.

What does CON MECH DURHAM 1 LIMITED do?

CON MECH DURHAM 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CON MECH DURHAM 1 LIMITED?

The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.