CONSTABLE AND COMPANY LIMITED
Overview
| Company Name | CONSTABLE AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07452655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTABLE AND COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONSTABLE AND COMPANY LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTABLE AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOVERVIEW LIMITED | Nov 26, 2010 | Nov 26, 2010 |
What are the latest accounts for CONSTABLE AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CONSTABLE AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD02 | ||||||||||
Director's details changed for Miss Emily-Jane Taylor on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Emily-Jane Taylor as a secretary on Apr 13, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of CONSTABLE AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196804300001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | Director | 101089070002 | ||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 193438910001 | |||||||
| ROBINSON, Nova Jayne | Director | Wardour SP3 6RF Tisbury Fox Farm Wiltshire England | England | British | Director | 56074880006 | ||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | Director | 184996920002 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 | ||||
| WINWOOD, Nicholas John | Director | Wardour Tisbury SP3 6RF Salisbury Fox Farm Wiltshire England | England | British | Director | 166910680001 |
Who are the persons with significant control of CONSTABLE AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constable & Robinson Ltd | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
| |||||||||||||
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