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CONSOLIDATED MACHINERY (MINING) CO. LIMITED - Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom
Company Information
- Company registration number
- 00730069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House
- Otterspool Way
- Watford
- WD25 8JJ
- England Cp House, Otterspool Way, Watford, WD25 8JJ, England UK
Management
- Managing Directors
- SCHREIER, Alexei James
- GIBBOR, Mark Adam
- Company secretaries
- LEWIS, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-07-17
- Age Of Company 1962-07-17 62 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lady Lilly Schreier
- Mrs Iris Gibbor (As Executrix For Lady Lilly Schreier)
- -
- Mrs Iris Gibbor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSOLIDATED MACHINERY CO. LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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CONSOLIDATED MACHINERY (MINING) CO. LIMITED Company Description
- CONSOLIDATED MACHINERY (MINING) CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00730069. Its current trading status is "live". It was registered 1962-07-17. It was previously called CONSOLIDATED MACHINERY CO. LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Cp House .
Get CONSOLIDATED MACHINERY (MINING) CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Machinery (Mining) Co. Limited - Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom
- 1962-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-to-a-person-with-significant-control (2023-05-03) - PSC04
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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accounts-amended-with-accounts-type-dormant (2021-08-26) - AAMD
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-16) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-dormant (2017-08-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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legacy (2007-01-04) - 353
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legacy (2007-01-04) - 190
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-01-04) - 363a
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legacy (2007-12-19) - 363a
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legacy (2007-01-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-dormant (2004-09-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-25) - AA
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legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-dormant (2001-09-17) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 288b
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accounts-with-accounts-type-dormant (2000-02-16) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-dormant (1999-02-16) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-10) - AA
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legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-dormant (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-dormant (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-dormant (1995-01-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-05) - AA
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legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-24) - 363s
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resolution (1993-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-09) - AA
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legacy (1992-02-04) - 288
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legacy (1992-01-05) - 363a
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legacy (1992-12-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-01) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-28) - AA
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legacy (1990-01-17) - 363
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legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-12-17) - AA
keyboard_arrow_right 1989
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legacy (1989-04-24) - 363
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accounts-with-accounts-type-full (1989-08-24) - AA
keyboard_arrow_right 1988
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legacy (1988-01-18) - 225(1)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-08) - AA
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accounts-with-made-up-date (1987-06-24) - AA
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legacy (1987-04-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA