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Consolidated Machinery (Mining) Co. Limited

Consolidated Machinery (Mining) Co. Limited is a dormant company incorporated on 17 July 1962 with the registered office located in Watford, Hertfordshire. Consolidated Machinery (Mining) Co. Limited was registered 63 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
00730069
Private limited company
Age
63 years
Incorporated 17 July 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Consolidated Machinery (Mining) Co. Limited
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
Mr Alexei James Schreier
Director • British • Lives in UK • Born in Oct 1976
Mr Eric Lewis
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Mrs Iris Gibbor
PSC • British • Lives in England • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexei James Schreier, Mark Adam Gibbor, and 1 more are mutual people.
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Lenta Properties Limited
Mr Alexei James Schreier, Mark Adam Gibbor, and 1 more are mutual people.
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Milerun Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
Active
Lenta Business Space Limited
Mark Adam Gibbor and Mr Eric Lewis are mutual people.
Active
CP Regents Park Two Limited
Mr Eric Lewis and are mutual people.
Active
Murphy Bros. Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
Active
Burnwell Coal Company Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
Active
CP Holdings (Pensions) Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Mark Adam Gibbor Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mrs Iris Gibbor (As Executrix for Lady Lilly Schreier) (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Mark Adam Gibbor Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Aug 2023
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
Submitted on 31 Jul 2023
Change of details for Mrs Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Appointment of Mr Mark Adam Gibbor as a director on 31 December 2022
Submitted on 31 Jan 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
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Repayment History
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