General information

Name:

Constable Group Limited

Office Address:

3rd Floor 9 Hatton Street NW8 8PL London

Number: 10309671

Incorporation date: 2016-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constable Group Ltd is established as Private Limited Company, based in 3rd Floor, 9 Hatton Street in London. The main office's post code is NW8 8PL. This enterprise has been operating since 2016. The company's reg. no. is 10309671. The firm's classified under the NACE and SIC code 70100, that means Activities of head offices. 31st August 2022 is the last time when the company accounts were reported.

The directors currently appointed by the limited company are as follow: Touker S. selected to lead the company in 2019, Mark P. selected to lead the company on 3rd August 2016 and Anne-Marie P. selected to lead the company on 3rd August 2016.

Executives who have control over this firm are as follows: Mark P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne-Marie P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Touker S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Touker S.

Role: Director

Appointed: 23 December 2019

Latest update: 19 April 2024

Mark P.

Role: Director

Appointed: 03 August 2016

Latest update: 19 April 2024

Anne-Marie P.

Role: Director

Appointed: 03 August 2016

Latest update: 19 April 2024

People with significant control

Mark P.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Anne-Marie P.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Touker S.
Notified on 23 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 31st July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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