• UK
  • CONSTANT & CO LIMITED - First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom

Company Information

Company registration number
07745194
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
Bedfordshire
MK42 7PN
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN UK

Management

Managing Directors
HAWKES, Terence Mark
LACK-JONES, Julie

Company Details

Type of Business
ltd
Incorporated
2011-08-18
Age Of Company
2011-08-18 13 years
SIC/NACE
69109

Ownership

Beneficial Owners
Ms Gillian Mary Constant Deceased Executors
Executors Of G M Constant (Deceased)

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2023-09-01
Last Date: 2022-08-18

CONSTANT & CO LIMITED Company Description

CONSTANT & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07745194. Its current trading status is "live". It was registered 2011-08-18. It has declared SIC or NACE codes as "69109". It has 2 directors The latest annual return was filed up to 2012-08-18.It can be contacted at First Floor, Woburn Court 2 Railton Road .
More information

Get CONSTANT & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Constant & Co Limited - First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom

2011-08-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-05-23) - AA

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  • accounts-with-accounts-type-micro-entity (2022-05-17) - AA

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  • confirmation-statement-with-updates (2022-09-07) - CS01

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  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-10-09) - AA

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  • confirmation-statement-with-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-03) - AA

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • gazette-filings-brought-up-to-date (2017-11-15) - DISS40

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-14) - PSC02

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  • gazette-notice-compulsory (2017-11-07) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2017-06-08) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-31) - AA

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  • termination-director-company-with-name-termination-date (2016-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • change-person-director-company-with-change-date (2015-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-23) - AA

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  • change-person-director-company-with-change-date (2015-07-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-15) - AA

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  • change-account-reference-date-company-previous-extended (2013-02-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • termination-director-company-with-name (2011-08-23) - TM01

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  • incorporation-company (2011-08-18) - NEWINC

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