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CONSTABLE GROUP LTD - 3rd Floor 9 Hatton Street, London, NW8 8PL, England, United Kingdom
Company Information
- Company registration number
- 10309671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 9 Hatton Street
- London
- NW8 8PL
- England 3rd Floor 9 Hatton Street, London, NW8 8PL, England UK
Management
- Managing Directors
- PERKINS, Anne-Marie
- PERKINS, Mark
- SULEYMAN, Touker
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-03
- Age Of Company 2016-08-03 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mark Perkins
- Mrs Anne-Marie Perkins
- Mr Touker Suleyman
- Mr Mark Perkins
- Mrs Anne-Marie Perkins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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CONSTABLE GROUP LTD Company Description
- CONSTABLE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10309671. Its current trading status is "live". It was registered 2016-08-03. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-08-31.It can be contacted at 3Rd Floor 9 Hatton Street .
Get CONSTABLE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constable Group Ltd - 3rd Floor 9 Hatton Street, London, NW8 8PL, England, United Kingdom
- 2016-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-06-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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confirmation-statement-with-updates (2022-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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withdrawal-of-the-directors-register-information-from-the-public-register (2020-01-07) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2020-01-07) - EW01RSS
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resolution (2020-01-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-08-24) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
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confirmation-statement-with-updates (2020-09-04) - CS01
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change-sail-address-company-with-new-address (2020-09-04) - AD02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-08-03) - NEWINC
