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 - LONDON

This company is listed in the following categories:
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)

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

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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

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