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Consolidated European Holdings PLC

Active 35 years old · 1,118th oldest of 4,506 · incorporated in the 1990s

Company number02547659
StatusActive
Incorporated11/10/1990
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeDORMANT

Registered office

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

Online

No website could be identified for this company.

Filing history

This company has 118 documents on its Companies House record. The most recent accounts were filed on 27/01/2026. Its last confirmation statement or annual return was filed on 23/06/2026.

Filings: accounts32
Filings: annual returns22
Filings: officer changes21
Filings: gazette notices12
Filings: confirmation statements10
Filings: resolutions2

The most recent filings

Confirmation statement 23/06/2026
Director resigned 22/06/2026
Gazette notice 28/01/2026
Dormant accounts 27/01/2026
Gazette notice 06/01/2026
Gazette notice 11/03/2025
Confirmation statement 10/03/2025
Dormant accounts 10/03/2025
Gazette notice 07/01/2025
Dormant accounts 19/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 14 who have resigned.

Peter Geraint Mason Directorappointed 11/12/1996

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Dr Peter Walter Mason
Owns 75% to 100% of the shares
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,118th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)