Company number 08292514
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 2 PAVILION COURT, EAST VIEW LANE, CRANLEIGH, SURREY, GU6 5RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONSTABLE CONSOLIDATED HOLDINGS LIMITED are www.constableconsolidatedholdings.co.uk, and www.constable-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Constable Consolidated Holdings Limited is a Private Limited Company.
The company registration number is 08292514. Constable Consolidated Holdings Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Constable Consolidated Holdings Limited is 2 Pavilion Court East View Lane Cranleigh Surrey Gu6 5rs. . CONSTABLE, Robert Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Robert Mark Constable
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CONSTABLE CONSOLIDATED HOLDINGS LIMITED Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
19 Dec 2015
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 13 November 2014
Statement of capital on 2014-11-21
08 Jan 2014
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
08 Jan 2014
Total exemption small company accounts made up to 30 November 2013
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted