CONSTANTIA COMPUTING LIMITED - SOUTHALL


Company Profile Company Filings

Overview

CONSTANTIA COMPUTING LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
CONSTANTIA COMPUTING LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONSTANTIA COMPUTING LIMITED - SOUTHALL

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS SCF 1&2, SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NEAL MASON Dec 1970 British Director 2000-04-06 CURRENT
GHRETA MASON Secretary 2000-04-06 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2000-04-06 RESIGNED
ITA SECRETARIES LIMITED Corporate Secretary 2003-01-03 UNTIL 2011-01-19 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-04-06 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mason 2016-04-06 12/1970 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 30-04-2023 £85,894 Cash £64,156 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £62,064 Cash £37,306 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-09 30-04-2021 £62,419 Cash £37,144 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-04-2020 £39,912 Cash £15,222 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £36,845 Cash £11,999 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £29,498 Cash £8,859 equity
CONSTANTIA COMPUTING LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-04-2017 £45,611 Cash £23,649 equity
Constantia Computing Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £39,223 Cash £14,608 equity
Constantia Computing Limited - Limited company - abbreviated - 11.9 2016-01-13 30-04-2015 £32,267 Cash £13,698 equity
Constantia Computing Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £32,287 Cash £12,155 equity

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