CM

CON MECH HOLDINGS LIMITED

Active

Company number 12305735

Darlington, England · Incorporated 8 November 2019

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Teresa Lorraine Heathcote
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2019
PS
Dr Jonathan Charles Dilley
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2019
PS
Mr Robert James Dilley
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2019

Funding

1 funding round
3 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2020 View
Legacy
Capital
21 May 2020 View
Legacy
Insolvency
21 May 2020 View
Resolution
Resolution
21 May 2020 View
Capital Name Of Class Of Shares
Capital
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
2 April 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2020 View
Capital Allotment Shares
Capital
15 March 2020 View
Incorporation Company
Incorporation
8 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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