Constant & Co (investments) Limited

General information

Name:

Constant & Co (investments) Ltd

Office Address:

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston MK42 7PN Bedford

Number: 01899428

Incorporation date: 1985-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Constant & (investments) was registered on 26th March 1985 as a Private Limited Company. The company's registered office can be found at Bedford on First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston. Assuming you want to get in touch with this business by mail, its zip code is MK42 7PN. The registration number for Constant & Co (investments) Limited is 01899428. The official name switch from Constant & (bedford) to Constant & Co (investments) Limited occurred on 2nd June 2010. The company's principal business activity number is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. Constant & Co (investments) Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-03-12.

Because of the following company's magnitude, it was unavoidable to find more company leaders: Terence H. and Julie L. who have been aiding each other since 5th December 2015 to fulfil their statutory duties for this specific firm. To help the directors in their tasks, this specific firm has been utilizing the skillset of Terence H. as a secretary since March 2013.

  • Previous company's names
  • Constant & Co (investments) Limited 2010-06-02
  • Constant & Co (bedford) Limited 1985-03-26

Financial data based on annual reports

Company staff

Terence H.

Role: Director

Appointed: 05 December 2015

Latest update: 28 January 2024

Julie L.

Role: Director

Appointed: 05 December 2015

Latest update: 28 January 2024

Terence H.

Role: Secretary

Appointed: 13 March 2013

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Bryan Denys George Constant Will Trust owns over 3/4 of company shares. This business can be reached in Cardiff at Two Central Square, CF10 1FS, Cardiff.

Bryan Denys George Constant Will Trust
Address: Hugh James Solicitors Two Central Square, Cardiff, Cardiff, CF10 1FS, Wales
Legal authority England
Legal form Trust
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
Executors Of B D G Constant (Deceased)
Address: First Floor, Priceton Court Pilgrim Centre, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
Legal authority England & Wales
Legal form Estate
Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 17th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17th June 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30th September 2013
Annual Accounts 15th May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15th May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
39
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