CONSTITUTION MOTORS LIMITED
Overview
| Company Name | CONSTITUTION MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00628480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTITUTION MOTORS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONSTITUTION MOTORS LIMITED located?
| Registered Office Address | 7 The Close NR1 4DJ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTITUTION MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONSTITUTION MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for CONSTITUTION MOTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Ian Michael Coates as a person with significant control on Oct 18, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Michael Coates on Oct 18, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Director's details changed for Mr Ian Michael Coates on Jun 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ian Michael Coates as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 215B Woodcock Road Norwich NR3 3TE England to 7 the Close Norwich Norfolk NR1 4DJ on Jun 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of Christopher Robert Jay as a secretary on Apr 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of Christopher Robert Jay as a director on Apr 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Who are the officers of CONSTITUTION MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Ian Michael | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | 84236660006 | |||||
| JAY, Christopher Robert | Secretary | Woodcock Road NR3 3TE Norwich 215b England | British | 8072360007 | ||||||
| ATKINS, Stuart Robert | Director | 2 Mallard Close NR13 6SE Salhouse Norfolk | British | 84236800001 | ||||||
| HILL, Russell Craig | Director | 1a Russell Avenue NR7 8DX Norwich Norfolk | British | 81837880002 | ||||||
| HOLCROFT, Brian Charles | Director | 1 Doctors Meadow Horsham St Faith NR10 3LN Norwich Norfolk | England | British | 8072390001 | |||||
| JAY, Christopher Robert | Director | Woodcock Road NR3 3TE Norwich 215b England | England | British | 8072360007 | |||||
| RAMSEY, Joy Kay | Director | 151 Drayton High Road Drayton NR8 6BN Norwich Norfolk | British | 8072380001 | ||||||
| RAMSEY, Winifred Rosa | Director | 152 Constitution Hill NR3 4BB Norwich Norfolk | British | 17091980001 | ||||||
| WRIGHT, Bernard Raymond | Director | Domus Chapel Road Hainford NR10 3NA Norwich Norfolk | British | 8072410001 | ||||||
| WYNN, Frank Thomas Edward | Director | 95 Fakenham Road Taverham NR8 6QA Norwich | British | 8072400003 |
Who are the persons with significant control of CONSTITUTION MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Coates | Apr 06, 2016 | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0