CONSOLIDATED MACHINERY (MINING) CO. LIMITED

Overview

Company Name	CONSOLIDATED MACHINERY (MINING) CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00730069
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONSOLIDATED MACHINERY (MINING) CO. LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Previous Company Names
Company Name	From	Until
CONSOLIDATED MACHINERY CO. LIMITED	Jul 17, 1962	Jul 17, 1962

What are the latest accounts for CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Filings
Date	Description	Document	Type
May 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 31, 2023	Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023	2 pages	CH01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

May 03, 2023	Change of details for Mrs Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on May 03, 2023	2 pages	PSC04

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Jan 31, 2023	Appointment of Mr Mark Adam Gibbor as a director on Dec 31, 2022	2 pages	AP01

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 04, 2022	Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Amended accounts for a dormant company made up to Dec 31, 2020	3 pages	AAMD

Aug 26, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	3 pages	AAMD

Aug 24, 2021	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021	1 pages	AD01

Feb 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 27, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

Dec 16, 2019	Notification of Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on Mar 10, 2019	2 pages	PSC01

Dec 16, 2019	Cessation of Lilly Schreier as a person with significant control on Mar 10, 2019	1 pages	PSC07

Aug 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000		Secretary	Otterspool Way WD25 8JJ Watford Cp House England		British		Solicitor	23158860002
GIBBOR, Mark Adam Otterspool Way WD25 8JJ Watford Cp House England	Dec 31, 2022		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1988-7	Company Director	179160510002
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford Cp House England	Dec 14, 2013		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1976-10	Company Director	108065570001
HASTINGS, Alexander George 60 Lewgars Avenue NW9 8AS London		Jan 29, 1992	Secretary	60 Lewgars Avenue NW9 8AS London		British			35480590001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London	Jan 29, 1992	Nov 30, 2000	Secretary	10 Raleigh Close NW4 2TA London		British			292200001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2000	Dec 31, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	Chartered Accountant	73573970002
SCHREIER, Bernard, Sir Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire United Kingdom		Jun 01, 2013	Director	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1918-3	Company Director	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	Company Director	17414190001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Nov 30, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	Chartered Accountant	292200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSOLIDATED MACHINERY (MINING) CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Iris Gibbor Otterspool Way WD25 8JJ Watford Cp House England	Mar 10, 2019	Otterspool Way WD25 8JJ Watford Cp House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Lilly Schreier Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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