CONSTABLE PLACE MANAGEMENT COMPANY LIMITED: Filings
Overview
| Company Name | CONSTABLE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12405032 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Celine Emma Bird on Dec 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jeffery Philip Brown on Oct 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glyn Dowler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffery Philip Brown as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Celine Emma Bird as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Cityshape Heritage Limited as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gerard Anthony Frewin as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mrs Jennifer Macdonald as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Constable Place East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Spencer Andrews as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Machin as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glyn Dowler as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Ms Celine Emma Bird as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Celine Emma Bird on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Constable House 7 Constable Place, East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
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