Menna Overview
Here’s a quick overview of CONSOLIDATED EUROPEAN HOLDINGS PLC 👀 — a Bakewell, Derbyshire based business that started in 1990.
CONSOLIDATED EUROPEAN HOLDINGS PLC
- Company statusactive
- Company No02547659
- Age35 years 9 months Incorporated 11 October 1990
- Officers2
Address
Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom
CONSOLIDATED EUROPEAN HOLDINGS PLC is an active company incorporated on 11 October 1990 and based in Bakewell, Derbyshire, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects, 70100 Activities of head offices, 07290
Accounts
Available to 31 October 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Peter Walter, Dr | director | Jan 1938 | 16 May 2012 |
| MASON, Peter Geraint | director | Jun 1975 | 11 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Peter Walter Mason | Jan 1938 | 06 Apr 2016 |
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MASON, Peter Walter, Dr are mutual persons.
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MASON, Peter Walter, Dr, ZAMOYSKI, Daniel Mark are mutual persons.
MASON, Peter Walter, Dr, ZAMOYSKI, Daniel Mark are mutual persons.
MASON, Peter Walter, Dr, ZAMOYSKI, Daniel Mark, WHITTINGHAM, Peter Graham are mutual persons.
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LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
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LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
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LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
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LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
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Here’s a quick overview of CONSOLIDATED EUROPEAN HOLDINGS PLC 👀 — a Bakewell, Derbyshire based business that started in 1990.