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CONSTABLE AND COMPANY LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 07452655
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-26
- Dissolved on
- 2022-08-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Constable & Robinson Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLOVERVIEW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
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CONSTABLE AND COMPANY LIMITED Company Description
- CONSTABLE AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07452655. Its current trading status is "closed". It was registered 2010-11-26. It was previously called CLOVERVIEW LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at Carmelite House .
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Official Filings
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-06) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-11-21) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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change-sail-address-company-with-new-address (2015-10-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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change-person-director-company-with-change-date (2015-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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change-account-reference-date-company-current-extended (2014-12-12) - AA01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-12) - AP03
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-13) - CERTNM
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change-of-name-notice (2011-01-13) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-11-26) - NEWINC