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CONSTANT PROPERTY INVESTMENTS LIMITED

CONSTANT PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameCONSTANT PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090111
    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 CONSTANT PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONSTANT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Duddington Estate Office The Manor
    High Street
    PE9 3QE Duddington
    Lincs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANT PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONSTANT PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CONSTANT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Director's details changed for Mark Robert Constant on Nov 13, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		13 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		13 pagesAA

    Registered office address changed from Brook House 13 Brook Street St Neots Cambridgeshire PE19 2BP to Duddington Estate Office the Manor High Street Duddington Lincs PE9 3QE on Feb 20, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Mark Robert Constant as a person with significant control on Jun 17, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 03, 2014

    • Capital: GBP 3,950,001.00
    		4 pagesSH01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of CONSTANT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANT, Mark Robert
    The Manor
    High Street
    PE9 3QE Duddington
    Duddington Estate Office
    Lincs
    England
    		Director
    The Manor
    High Street
    PE9 3QE Duddington
    Duddington Estate Office
    Lincs
    England
    		United KingdomBritish48910800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANT PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Constant
    The Manor
    High Street
    PE9 3QE Duddington
    Duddington Estate Office
    Lincs
    England
    		Jun 17, 2017
    The Manor
    High Street
    PE9 3QE Duddington
    Duddington Estate Office
    Lincs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0