CONSTITUO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7UW

Company number 07499922
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 13 AUSTEN COURT, HIGHBURY DRIVE, LEATHERHEAD, SURREY, ENGLAND, KT22 7UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CONSTITUO LIMITED are www.constituo.co.uk, and www.constituo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constituo Limited is a Private Limited Company. The company registration number is 07499922. Constituo Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Constituo Limited is 13 Austen Court Highbury Drive Leatherhead Surrey England Kt22 7uw. The company`s financial liabilities are £17.3k. It is £3.81k against last year. And the total assets are £0.27k, which is £-0.02k against last year. YEATMAN, Nicholas Edward is a Secretary of the company. YEATMAN, Nicholas Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


constituo Key Finiance

LIABILITIES £17.3k
+28%
CASH n/a
TOTAL ASSETS £0.27k
-6%
All Financial Figures

Current Directors

Secretary
YEATMAN, Nicholas Edward
Appointed Date: 20 January 2011
Director
YEATMAN, Nicholas Edward
Appointed Date: 20 January 2011
58 years old

Persons With Significant Control

Mr Nicholas Edward Yeatman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONSTITUO LIMITED Events

11 Mar 2017
Confirmation statement made on 20 January 2017 with updates
11 Mar 2017
Total exemption small company accounts made up to 31 January 2016
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 8 more events
09 Mar 2013
Secretary's details changed for Mr Nicholas Edward Yeatman on 1 January 2013
19 Jan 2013
Total exemption small company accounts made up to 31 January 2012
18 Nov 2012
Registered office address changed from New Cottage Dane End Farm Redbourn Road St. Albans Hertfordshire AL3 6RW England on 18 November 2012
04 Mar 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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