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CON MECH HOLDINGS LIMITED (12305735)

CON MECH HOLDINGS LIMITED (12305735) is an active UK company. incorporated on 8 November 2019. with registered office in Darlington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CON MECH HOLDINGS LIMITED has been registered for 6 years.

Company Number
12305735
Status
active
Type
ltd
Incorporated
8 November 2019
Age
6 years
Address
C/O Henry Williams Group Ltd, Darlington, DL1 2NJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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CON MECH HOLDINGS LIMITED

CON MECH HOLDINGS LIMITED is an active company incorporated on 8 November 2019 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CON MECH HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12305735

LTD Company

Age

6 Years

Incorporated 8 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

C/O Henry Williams Group Ltd Dodsworth Street Darlington, DL1 2NJ,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Funding Round
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Capital Update
May 20
Loan Secured
Jun 21
Director Left
Sept 23
Director Left
Mar 24
Director Left
May 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2020
CS01Confirmation Statement
Memorandum Articles
23 June 2020
MAMA
Capital Statement Capital Company With Date Currency Figure
21 May 2020
SH19Statement of Capital
Legacy
21 May 2020
SH20SH20
Legacy
21 May 2020
CAP-SSCAP-SS
Resolution
21 May 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 May 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
13 May 2020
RESOLUTIONSResolutions
Resolution
13 May 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
30 April 2020
PSC04Change of PSC Details
Elect To Keep The Secretaries Register Information On The Public Register
2 April 2020
EH03EH03
Elect To Keep The Directors Register Information On The Public Register
2 April 2020
EH01EH01
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 March 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 March 2020
SH01Allotment of Shares
Incorporation Company
8 November 2019
NEWINCIncorporation