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CONSOLIDATED EUROPEAN HOLDINGS PLC - Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02547659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lathkill Dale Dale Road
- Over Haddon
- Bakewell
- Derbyshire
- DE45 1JE
- United Kingdom Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom UK
Management
- Managing Directors
- MASON, Peter Geraint
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1990-10-11
- Age Of Company 1990-10-11 33 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Dr Peter Walter Mason
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
✓
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CONSOLIDATED EUROPEAN HOLDINGS PLC Company Description
- CONSOLIDATED EUROPEAN HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 02547659. Its current trading status is "live". It was registered 1990-10-11. It has declared SIC or NACE codes as "07290". It has 1 director The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Lathkill Dale Dale Road .
Get CONSOLIDATED EUROPEAN HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated European Holdings Plc - Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
- 1990-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSOLIDATED EUROPEAN HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02547659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02547659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02547659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-01-02) - GAZ1
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-10) - GAZ1
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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accounts-with-accounts-type-dormant (2013-04-24) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-26) - TM02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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termination-secretary-company-with-name (2011-11-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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termination-director-company-with-name (2011-11-09) - TM01
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termination-secretary-company-with-name (2011-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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legacy (2001-08-20) - 288a
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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legacy (2000-11-08) - 363s
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legacy (1999-12-17) - 363s
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legacy (1998-11-09) - 363s
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legacy (1997-11-05) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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resolution (1996-08-22) - RESOLUTIONS
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legacy (1996-02-23) - 363s
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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keyboard_arrow_right 1995
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legacy (1993-09-07) - 363a
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accounts-with-accounts-type-full (1993-09-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-04) - 287
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legacy (1992-12-18) - 363a
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-12-18) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-10-11) - NEWINC
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legacy (1990-10-23) - 88(2)R
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legacy (1990-12-12) - 288
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certificate-authorisation-to-commence-business-borrow (1990-10-31) - CERT8
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application-to-commence-business (1990-10-30) - 117
