This company is commonly known as Constable Group Ltd. The company was founded 7 years ago and was given the registration number 10309671. The firm's registered office is in LONDON. You can find them at 85 Frampton Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CONSTABLE GROUP LTD |
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Company Number | : | 10309671 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2016 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Frampton Street, London, England, NW8 8NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 9 Hatton Street, London, England, NW8 8PL | Director | 03 August 2016 | Active |
3rd Floor, 9 Hatton Street, London, England, NW8 8PL | Director | 03 August 2016 | Active |
85 Frampton Street, Frampton Street, London, England, NW8 8NQ | Director | 23 December 2019 | Active |
Mr Touker Suleyman | ||
Notified on | : | 23 December 2019 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Frampton Street, London, England, NW8 8NQ |
Nature of control | : |
|
Mr Mark Perkins | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 9 Hatton Street, London, England, NW8 8PL |
Nature of control | : |
|
Mrs Anne-Marie Perkins | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 9 Hatton Street, London, England, NW8 8PL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Address | Change sail address company with new address. | Download |
2020-08-24 | Capital | Second filing capital allotment shares. | Download |
2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Capital | Capital allotment shares. | Download |
2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-07 | Officers | Appoint person director company with name date. | Download |
2020-01-07 | Officers | Withdrawal of the directors register information from the public register. | Download |
2020-01-07 | Officers | Directors register information on withdrawal from the public register. | Download |
2020-01-03 | Resolution | Resolution. | Download |
2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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