CONSOLIDATED EUROPEAN HOLDINGS PLC

Key Data

Status

Active

Company No.

02547659

Incorporation date

11/10/1990

Size

Dormant

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

28/01/2026

Compulsory strike-off action has been discontinued

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27/01/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

Accounts for a dormant company made up to 2023-10-31

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10/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

06/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2022

Registered office address changed from Devonshire Chambers the Square Bakewell Derbyshire DE4 1BT to Lathkill Dale Dale Road over Haddon Bakewell Derbyshire DE45 1JE on 2022-11-03

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20/04/2022

Accounts for a dormant company made up to 2021-10-31

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26/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-10-31

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21/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

18/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

05/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2016

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2015

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

15/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

10/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

24/04/2013

Accounts for a dormant company made up to 2012-10-31

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03/12/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (3 pages)

16/05/2012

Appointment of Dr Peter Walter Mason as a director

View PDF (2 pages)

24/04/2012

Accounts for a dormant company made up to 2011-10-31

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26/03/2012

Termination of appointment of Jane Kellett as a secretary

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

09/11/2011

Termination of appointment of Daniel Zamoyski as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of Daniel Zamoyski as a director

View PDF (1 pages)

08/11/2011

Appointment of Miss Jane Bromley Kellett as a secretary

View PDF (1 pages)

07/11/2011

Termination of appointment of Daniel Zamoyski as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Daniel Zamoyski as a secretary

View PDF (1 pages)

26/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

20/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Mr Peter Geraint Mason on 2009-11-11

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Daniel Mark Zamoyski on 2009-11-11

View PDF (2 pages)

28/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

12/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

28/05/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

23/05/2008

Appointment terminated director peter mason

View PDF (1 pages)

07/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

06/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

12/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

09/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

07/01/2004

Return made up to 11/10/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

04/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

17/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

26/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

17/12/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

09/11/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

09/11/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

05/11/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

27/12/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

27/12/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

27/12/1996

Resolutions

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27/12/1996

New director appointed

View PDF (1 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

23/02/1996

Return made up to 11/10/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

04/02/1995

Return made up to 11/10/94; no change of members

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22/01/1995

Secretary resigned;new secretary appointed;director resigned

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15/06/1994

Full accounts made up to 1993-10-31

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09/03/1994

Return made up to 11/10/93; full list of members

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07/09/1993

Return made up to 11/10/92; full list of members; amend

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02/09/1993

Full accounts made up to 1992-10-31

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23/12/1992

Full accounts made up to 1991-10-31

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18/12/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

18/12/1992

New secretary appointed;director resigned;new director appointed

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18/12/1992

Return made up to 11/10/92; no change of members

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18/12/1992

Return made up to 11/10/91; full list of members

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15/09/1992

First Gazette notice for compulsory strike-off

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28/07/1992

New director appointed

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04/07/1992

Registered office changed on 04/07/92 from: 19 walton place cardiff CF1 8BL

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12/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1990

Certificate of authorisation to commence business and borrow

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30/10/1990

Application to commence business

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23/10/1990

Ad 17/10/90--------- £ si 50000@1=50000 £ ic 2/50002

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11/10/1990

Incorporation

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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

Business linkages

Check business linkages of CONSOLIDATED EUROPEAN HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/10/2025

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
50.00K
-
0.00
50.00K
-

2022
-
50.00K
-
0.00
50.00K
-

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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SC278017

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Description

About CONSOLIDATED EUROPEAN HOLDINGS PLC

CONSOLIDATED EUROPEAN HOLDINGS PLC is an(a) Active company incorporated on 11/10/1990 with the registered office located at Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE. There are currently 2 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 CONSOLIDATED EUROPEAN HOLDINGS PLC?

CONSOLIDATED EUROPEAN HOLDINGS PLC is currently Active. It was registered on 11/10/1990 .

Where is CONSOLIDATED EUROPEAN HOLDINGS PLC located?

CONSOLIDATED EUROPEAN HOLDINGS PLC is registered at Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE.

What does CONSOLIDATED EUROPEAN HOLDINGS PLC do?

CONSOLIDATED EUROPEAN HOLDINGS PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED EUROPEAN HOLDINGS PLC?

The latest filing was on 28/01/2026: Compulsory strike-off action has been discontinued.