Consolidated Machinery (Mining) Co. Limited

Active00730069 Private limited company
Incorporated
17 July 1962 (64 years)
Industry
Non-trading company (74990)
Owned by
Iris Gibbor
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born July 1988 (38)
Director · Appointed 14 December 2013
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (6 former)
31 December 2022
Appointed Gibbor, Mark Adam as Director
31 December 2021
Resigned Filer, Paul Andrew as Director
14 December 2013
Appointed Schreier, Alexei James as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
30 November 2000
Appointed Lewis, Eric as Secretary
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
30 November 2000
Resigned Wreschner, Michael Montague as Director
12 February 1998
Resigned Schreier, Gideon as Director
29 January 1992
Appointed Wreschner, Michael Montague as Secretary
29 January 1992
Resigned Hastings, Alexander George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iris Gibbor
Individual · Notified 10 March 2019
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
10 March 2019
Ceased Lady Lilly Schreier — Owns 50–75% of shares

Financials

Balance sheet detail
2024202320222021
Debtors£100£100£100£100
Net Current Assets£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
13 June 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates3 May 2025
29 May 2024Accounts for a dormant company31 December 2023
3 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?