CONSTAT DEVELOPMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8SQ

Company number 07953947
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 1 MUNRO HOUSE, TRAFALGAR WAY BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CONSTAT DEVELOPMENTS LIMITED are www.constatdevelopments.co.uk, and www.constat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constat Developments Limited is a Private Limited Company. The company registration number is 07953947. Constat Developments Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Constat Developments Limited is 1 Munro House Trafalgar Way Bar Hill Cambridge Cambridgeshire Cb23 8sq. . CHEUNG, Jake Yiu Keung is a Director of the company. DE SIMONE, Antonio Luigi is a Director of the company. SHELBOURNE, Miles Bradley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CHEUNG, Jake Yiu Keung
Appointed Date: 17 February 2012
50 years old
Director
DE SIMONE, Antonio Luigi
Appointed Date: 17 February 2012
55 years old
Director
SHELBOURNE, Miles Bradley
Appointed Date: 17 February 2012
64 years old

Persons With Significant Control

Mr Antonio Luigi Desimone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSTAT DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Director's details changed for Mr Antonio Luigi De Simone on 11 November 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
12 Sep 2013
Total exemption small company accounts made up to 31 March 2013
19 Apr 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
19 Apr 2013
Annual return made up to 17 February 2013 with full list of shareholders
26 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONSTAT DEVELOPMENTS LIMITED Charges

25 September 2015
Charge code 0795 3947 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 bar lane, stapleford, cambridge and 13 jhon street…
6 August 2015
Charge code 0795 3947 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 June 2012
Legal charge
Delivered: 26 June 2012
Status: Satisfied on 29 September 2015
Persons entitled: Malcolm Quintin Shelbourne
Description: F/H 54 high street landbeach cambrdigeshire t/no CB362605.

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