CONSTABLE AND COMPANY LIMITED
Company is dissolved
General Information
NAME
CONSTABLE AND COMPANY LIMITED
COMPANY NUMBER
07452655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2010
(14 years and 1 months old)
WEBSITE
LITTLEBROWN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/11/2010
13/01/2011
CLOVERVIEW LIMITED
LONDON
EC4Y 0DZ
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTABLE & ROBINSON LIMITED | Company is dissolved | View Report |
| CONSTABLE AND COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
Credit Risk Overview
Want to learn more about CONSTABLE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTABLE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTABLE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 29 Past: 101 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 21/12/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 30/11/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 28/09/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 23/02/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 20/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 06/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 01/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/08/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 24/01/2019 | Emily-Jane Taylor (918499692) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/04/2015 | Emily-Jane Taylor (919343891) has left the board |
| 17/04/2015 | New Company Secretary Pierre De Cacqueray (919680430) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Company Secretary Emily-Jane Taylor (919343891) Appointed |
| 16/12/2014 | New Board Member Emily-Jane Taylor (918499692) Appointed |
| 16/12/2014 | Nova Jayne Robinson (905607488) has left the board |
| 16/12/2014 | Change in Reg. Office |
| 16/12/2014 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/08/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 12/12/2013 | Nova Jayne Robinson (918339885) has left the board |
| 12/12/2013 | New Board Member Nova Jayne Robinson (905607488) Appointed |
| 06/12/2013 | New Board Member Nova Jayne Robinson (918339885) Appointed |
| 29/10/2013 | Nicholas John Winwood (916691068) has left the board |
| 12/08/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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