DENNIS CONSTANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDENNIS CONSTANT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08056446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENNIS CONSTANT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DENNIS CONSTANT LTD located?

    Registered Office Address
    Annexe, Ilex Place Mayes Lane
    Warnham
    RH12 3SG Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNIS CONSTANT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DENNIS CONSTANT LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for DENNIS CONSTANT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Notification of Dennis Manfred Constant as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 04, 2023

    2 pagesPSC09

    Registered office address changed from Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG England to Annexe, Ilex Place Mayes Lane Warnham Horsham RH12 3SG on Aug 03, 2023

    1 pagesAD01

    Termination of appointment of Orla Constant as a director on Jul 21, 2023

    1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 250
    SH01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Registered office address changed from Durfold Barn Mayes Lane Warnham Horsham West Sussex RH12 3SG to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG on May 29, 2015

    1 pagesAD01

    Who are the officers of DENNIS CONSTANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANT, Dennis Manfred
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Annexe, Ilex Place
    England
    Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Annexe, Ilex Place
    England
    EnglandBritish160669180001
    CONSTANT, Orla
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    EnglandBritishCompany Director50956400001

    Who are the persons with significant control of DENNIS CONSTANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Manfred Constant
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Annexe, Ilex Place
    England
    Jul 21, 2023
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Annexe, Ilex Place
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for DENNIS CONSTANT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Jul 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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