CONSTABLE AND COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTABLE AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONSTABLE AND COMPANY LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452655. The accounts status is MICRO ENTITY.
CONSTABLE AND COMPANY LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452655. The accounts status is MICRO ENTITY.
CONSTABLE AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Previous trading names include:
CLOVERVIEW LIMITED (until 13/01/2011)
CLOVERVIEW LIMITED (until 13/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2021 | 18/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2014-02-10 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-04-13 | CURRENT | ||
MR NICHOLAS JOHN WINWOOD | Feb 1955 | British | Director | 2011-11-01 UNTIL 2013-08-30 | RESIGNED |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2010-11-26 UNTIL 2010-12-30 | RESIGNED |
MISS EMILY-JANE TAYLOR | Jun 1980 | British | Director | 2014-02-10 UNTIL 2019-01-22 | RESIGNED |
MRS NOVA JAYNE ROBINSON | Nov 1962 | British | Director | 2013-08-30 UNTIL 2014-02-10 | RESIGNED |
MISS EMILY-JANE TAYLOR | Secretary | 2014-02-10 UNTIL 2015-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constable & Robinson Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONSTABLE AND COMPANY LIMITED | 2021-07-29 | 31-12-2020 | £1 equity |
Micro-entity Accounts - CONSTABLE AND COMPANY LIMITED | 2020-07-01 | 31-12-2019 | £1 equity |
Micro-entity Accounts - CONSTABLE AND COMPANY LIMITED | 2019-08-20 | 31-12-2018 | £1 equity |
Micro-entity Accounts - CONSTABLE AND COMPANY LIMITED | 2018-09-21 | 31-12-2017 | £1 equity |
Micro-entity Accounts - CONSTABLE AND COMPANY LIMITED | 2017-09-07 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - CONSTABLE AND COMPANY LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - CONSTABLE AND COMPANY LIMITED | 2015-09-24 | 31-12-2014 | £1 equity |
Accounts filed on 30-11-2013 | 2014-07-30 | 30-11-2013 | £1 equity |