Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
Consolidated European Holdings PLC
- Incorporated
- 11 October 1990 (36 years)
- Industry
- Mining of other non-ferrous metal ores (07290) Construction of water projects (42910)Activities of head offices (70100)
- Directors
- Owned by
- Peter Walter Mason
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lathkill Dale Dale RoadOver HaddonBakewellDE45 1JE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 1996
British
Born June 1975 (51)
Officer history (14 former)
22 June 2026
16 May 2012
25 March 2012
Resigned Kellett, Jane Bromley as Secretary
8 November 2011
Appointed Kellett, Jane Bromley as Secretary
7 November 2011
7 November 2011
9 May 2008
30 June 2007
2 February 2006
3 November 2003
3 November 2003
3 November 2003
3 November 2003
13 August 2001
30 December 2000
28 December 2000
15 December 2000
11 December 1996
Resigned Turville, Rowland Kevin as Secretary
11 December 1996
17 January 1995
Appointed Turville, Rowland Kevin as Secretary
17 January 1995
17 January 1995
11 October 1993
11 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Walter Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1938 (88)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £50,000
- Cash
- £50,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 11 October 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Compulsory strike-off action has been discontinued | |||
| 27 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 6 January 2026 | First Gazette notice for compulsory strike-off |
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