Company NameC.S.Du Mont Limited
DirectorsRobert Howard Stapleton Dilley and Derek Neil
Company StatusActive
Company Number00238325
CategoryPrivate Limited Company
Incorporation Date30 March 1929(91 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Howard Stapleton Dilley
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1991(62 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Con Mech Engineers Ltd
Hare Law Industrial Estate
Annfield Plain, Stanley
County Durham
DH9 8UR
Director NameMr Derek Neil
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2000(70 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Con Mech Engineers Ltd
Hare Law Industrial Estate
Annfield Plain, Stanley
County Durham
DH9 8UR
Secretary NameMr Derek Neil
NationalityBritish
StatusCurrent
Appointed19 April 2007(78 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Con Mech Engineers Ltd
Hare Law Industrial Estate
Annfield Plain, Stanley
County Durham
DH9 8UR
Director NameMr Leslie John Chapman
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(62 years, 4 months after company formation)
Appointment Duration17 years, 2 months (resigned 03 October 2008)
RoleCompany Director
Correspondence Address42 Alphington Avenue
Frimley
Camberley
Surrey
GU16 5LR
Director NameMr Brian Hesketh
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(62 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 July 1992)
RoleWorks Director
Correspondence AddressDrewton Cottage West End
Muston
Filey
North Yorkshire
YO14 0ES
Director NameMr Peter John Morris
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(62 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 February 2000)
RoleFinancial Controller
Correspondence Address10 Hylton Close
Newton Aycliffe
County Durham
DL5 4BA
Secretary NameMrs Jacqueline Della Stokoe
NationalityBritish
StatusResigned
Appointed23 July 1991(62 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 14 September 2001)
RoleCompany Director
Correspondence AddressLinden Lea Heath Road
Woking
Surrey
GU21 4DT
Director NameMr Robert Anthony Thompson
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(63 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 1994)
RoleEngineer
Correspondence Address8 Hall Lane
Heighington Village
Newton Aycliffe
County Durham
DL5 6PS
Director NameRaymond Soppitt
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(65 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 11 June 2009)
RoleEngineer
Correspondence Address45 Ravenstone
Albany
Washington
Tyne & Wear
NE37 1TG
Secretary NameGillian Angela West
NationalityBritish
StatusResigned
Appointed14 September 2001(72 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 April 2007)
RoleCompany Director
Correspondence AddressSaxton
Shaftesbury Road
Woking
Surrey
GU22 7DU

Contact

Telephone01207 230621
Telephone regionConsett

Location

Registered AddressC/O Con Mech Engineers Ltd
Hare Law Industrial Estate
Annfield Plain, Stanley
County Durham
DH9 8UR
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Built Up AreaAnnfield Plain

Shareholders

330k at £0.05Con Mech Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 July 2020 (6 months, 1 week ago)
Next Return Due6 August 2021 (6 months, 1 week from now)

Filing History

25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 16,500
(4 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 16,500
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 August 2011Director's details changed for Mr Robert Howard Stapleton Dilley on 23 July 2011 (2 pages)
11 August 2011Director's details changed for Mr Derek Neil on 23 July 2011 (2 pages)
11 August 2011Secretary's details changed for Mr Derek Neil on 23 July 2011 (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
31 July 2009Return made up to 23/07/09; full list of members (3 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 June 2009Appointment terminated director raymond soppitt (1 page)
16 October 2008Appointment terminated director leslie chapman (1 page)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008Return made up to 23/07/08; full list of members (4 pages)
17 August 2007Return made up to 23/07/07; full list of members (3 pages)
16 August 2007Location of debenture register (1 page)
16 August 2007Location of register of members (1 page)
16 August 2007Registered office changed on 16/08/07 from: harelaw industrial estate annfield plain stanley co durham DH9 8UR (1 page)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007New secretary appointed (2 pages)
28 April 2007Secretary resigned (1 page)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006Return made up to 23/07/06; full list of members (3 pages)
5 July 2006Registered office changed on 05/07/06 from: 52 queen anne street london W1M 0LA (1 page)
29 July 2005Return made up to 23/07/05; full list of members (3 pages)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 August 2004Return made up to 23/07/04; full list of members (8 pages)
7 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2003Return made up to 23/07/03; full list of members (8 pages)
10 June 2003Full accounts made up to 31 December 2002 (16 pages)
31 July 2002Return made up to 23/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
14 May 2002Full accounts made up to 31 December 2001 (16 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001New secretary appointed (1 page)
16 August 2001Full accounts made up to 29 December 2000 (16 pages)
16 August 2001Return made up to 23/07/01; full list of members (7 pages)
18 October 2000Full accounts made up to 31 December 1999 (16 pages)
16 August 2000Return made up to 23/07/00; full list of members (7 pages)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
5 August 1999Full accounts made up to 1 January 1999 (16 pages)
5 August 1999Return made up to 23/07/99; full list of members (9 pages)
5 August 1999Full accounts made up to 1 January 1999 (16 pages)
6 August 1998Full accounts made up to 2 January 1998 (17 pages)
6 August 1998Return made up to 23/07/98; no change of members (7 pages)
6 August 1998Full accounts made up to 2 January 1998 (17 pages)
7 August 1997Full accounts made up to 27 December 1996 (16 pages)
7 August 1997Return made up to 23/07/97; no change of members (4 pages)
21 August 1996Full accounts made up to 29 December 1995 (18 pages)
9 August 1996Return made up to 23/07/96; full list of members (9 pages)
1 August 1995Return made up to 23/07/95; no change of members
  • 363(287) ‐ Registered office changed on 01/08/95
(10 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)