Ltd Facts The UK company register, as filed

Register entry · No. 02547659

CONSOLIDATED EUROPEAN HOLDINGS PLC

Active Public Limited Company Incorporated 11 Oct 1990

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (14 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £50,000.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1JE

    As filed with Companies House.

  2. Nature of business

    • 07290 Mining of other non-ferrous metal ores
    • 42910 Construction of water projects
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSOLIDATED EUROPEAN HOLDINGS PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £50,000 £50,000 —
31 Oct 2024 not published not published £50,000 £50,000 —
31 Oct 2023 not published not published £50,000 £50,000 —
31 Oct 2022 not published not published £50,000 £50,000 —
31 Oct 2021 not published not published £50,000 £50,000 —
31 Oct 2020 not published not published £50,000 £50,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Geraint Mason Director 11 Dec 1996 — June 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Peter Walter Mason Ownership of shares 75 to 100 percent 6 Apr 2016 — January 1938 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONSOLIDATED EUROPEAN HOLDINGS PLC still trading?

The register shows CONSOLIDATED EUROPEAN HOLDINGS PLC as active.

What does CONSOLIDATED EUROPEAN HOLDINGS PLC do?

It files these industry codes 07290 (Mining of other non-ferrous metal ores); 42910 (Construction of water projects); 70100 (Activities of head offices).

When was CONSOLIDATED EUROPEAN HOLDINGS PLC set up?

It was incorporated on 11 October 1990.

When are CONSOLIDATED EUROPEAN HOLDINGS PLC's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 October 2025.

When is CONSOLIDATED EUROPEAN HOLDINGS PLC's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs CONSOLIDATED EUROPEAN HOLDINGS PLC?

CONSOLIDATED EUROPEAN HOLDINGS PLC has 1 current director. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House