CONSTANTINE SAVVA ACCOUNTANTS LIMITED

Overview

Company Name	CONSTANTINE SAVVA ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03547644
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CONSTANTINE SAVVA ACCOUNTANTS LIMITED located?

Registered Office Address	129 Colney Hatch Lane N10 1HD London
Undeliverable Registered Office Address	No

What were the previous names of CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Previous Company Names
Company Name	From	Until
ACEJEST LTD	Apr 17, 1998	Apr 17, 1998

What are the latest accounts for CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

May 14, 2025	Change of details for Mr Dimitrakis Savva as a person with significant control on May 01, 2025	2 pages	PSC04

Feb 10, 2025	Change of details for Mr Dimitrakis Savva as a person with significant control on Feb 01, 2025	2 pages	PSC04

Feb 08, 2025	Director's details changed for Mr Dimitrakis Savva on Feb 01, 2025	2 pages	CH01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	2 pages	AA

Apr 27, 2024	Confirmation statement made on Apr 27, 2024 with updates	4 pages	CS01

Apr 19, 2024	Director's details changed for Mr Demetrios Savva on Mar 17, 2022	2 pages	CH01

Apr 19, 2024	Change of details for Mr Demetris Savva as a person with significant control on Mar 17, 2022	2 pages	PSC04

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jan 06, 2024	Termination of appointment of Eleni Savva as a secretary on Dec 31, 2023	1 pages	TM02

May 18, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

May 19, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

May 08, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

May 28, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

May 20, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Jun 25, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jun 22, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVVA, Dimitrakis Colney Hatch Lane N10 1HD London 129	Nov 27, 1999		Director	Colney Hatch Lane N10 1HD London 129	England	Greek,Cypriot	1963-7	91695100004
SAVVA, Demetrios 59 Halliwick Road Muswell Hill N10 1AA London	Dec 01, 1998	Nov 27, 1999	Secretary	59 Halliwick Road Muswell Hill N10 1AA London		Greek,Cypriot		91695100001
SAVVA, Eleni 59 Halliwick Road Muswell Hill N10 1AA London	Nov 27, 1999	Dec 31, 2023	Secretary	59 Halliwick Road Muswell Hill N10 1AA London		British		91695070001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 1998	Jun 10, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
SAVVA, Eleni 59 Halliwick Road Muswell Hill N10 1AA London	Dec 01, 1998	Nov 27, 1999	Director	59 Halliwick Road Muswell Hill N10 1AA London	England	British	1973-7	91695070001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 1998	Jun 10, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTANTINE SAVVA ACCOUNTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dimitrakis Savva Colney Hatch Lane N10 1HD London 129	Apr 06, 2016	Colney Hatch Lane N10 1HD London 129	No
	Nationality: Cypriot Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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