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CONSOLIDATED EUROPEAN HOLDINGS PLC (02547659)

CONSOLIDATED EUROPEAN HOLDINGS PLC (02547659) is an active UK company. incorporated on 11 October 1990. with registered office in Bakewell. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (07290) and 2 other business activities. CONSOLIDATED EUROPEAN HOLDINGS PLC has been registered for 35 years.

Company Number
02547659
Status
active
Type
plc
Incorporated
11 October 1990
Age
35 years
Address
Lathkill Dale Dale Road, Bakewell, DE45 1JE
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (07290)
SIC Codes
07290, 42910, 70100

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CONSOLIDATED EUROPEAN HOLDINGS PLC

CONSOLIDATED EUROPEAN HOLDINGS PLC is an active company incorporated on 11 October 1990 with the registered office located in Bakewell. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290) and 2 other business activities. CONSOLIDATED EUROPEAN HOLDINGS PLC was registered 35 years ago.(SIC: 07290, 42910, 70100)

Status

active

Active since 35 years ago

Company No

02547659

PLC Company

Age

35 Years

Incorporated 11 October 1990

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 11 October 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)

Next Due

Due by 25 October 2025
For period ending 11 October 2025
Contact
Address

Lathkill Dale Dale Road Over Haddon Bakewell, DE45 1JE,

Previous Addresses

Devonshire Chambers the Square Bakewell Derbyshire DE4 1BT
From: 11 October 1990To: 3 November 2022
Timeline

4 key events • 1990 - 2012

Funding Officers Ownership
Company Founded
Oct 90
Director Left
Nov 11
Director Left
Nov 11
Director Joined
May 12
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

116

Gazette Filings Brought Up To Date
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
27 January 2026
AAAnnual Accounts
Gazette Notice Compulsory
6 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
11 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
7 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Gazette Notice Compulsory
2 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Gazette Notice Compulsory
3 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
3 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Gazette Notice Compulsory
5 January 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Gazette Filings Brought Up To Date
15 April 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Gazette Notice Compulsory
10 February 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Dormant
24 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
26 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
8 November 2011
AP03Appointment of Secretary
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Termination Secretary Company With Name
7 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Dormant
20 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 May 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 2008
AAAnnual Accounts
Legacy
23 May 2008
288bResignation of Director or Secretary
Legacy
7 November 2007
363aAnnual Return
Legacy
12 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 May 2007
AAAnnual Accounts
Legacy
6 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 May 2006
AAAnnual Accounts
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
27 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
9 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 June 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2003
AAAnnual Accounts
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Legacy
20 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 June 2001
AAAnnual Accounts
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
8 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 2000
AAAnnual Accounts
Legacy
17 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 1999
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 1998
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
27 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 December 1996
AAAnnual Accounts
Resolution
27 December 1996
RESOLUTIONSResolutions
Legacy
27 December 1996
288aAppointment of Director or Secretary
Legacy
27 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Resolution
22 August 1996
RESOLUTIONSResolutions
Legacy
23 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
4 February 1995
363sAnnual Return (shuttle)
Legacy
22 January 1995
288288
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
9 March 1994
363aAnnual Return
Legacy
7 September 1993
363aAnnual Return
Accounts With Accounts Type Full
2 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 December 1992
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
18 December 1992
288288
Legacy
18 December 1992
363aAnnual Return
Legacy
18 December 1992
363aAnnual Return
Gazette Notice Compulsary
15 September 1992
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
28 July 1992
288288
Legacy
4 July 1992
287Change of Registered Office
Legacy
12 December 1990
288288
Certificate Authorisation To Commence Business Borrow
31 October 1990
CERT8CERT8
Application To Commence Business
30 October 1990
117117
Legacy
23 October 1990
88(2)R88(2)R
Incorporation Company
11 October 1990
NEWINCIncorporation