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CONSTANT COMPANION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constant Companion Ltd. The company was founded 5 years ago and was given the registration number NI654769. The firm's registered office is in DOWNPATRICK. You can find them at 33 Lower Clay Road, Toye, Downpatrick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONSTANT COMPANION LTD
Company Number:NI654769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Lower Clay Road, Toye, Downpatrick, United Kingdom, BT30 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Lower Clay Road, Toye, Downpatrick, United Kingdom, BT30 9PL

Director03 August 2018Active

People with Significant Control

Mrs Hannah Louise Matear
Notified on:03 August 2018
Status:Active
Date of birth:March 1985
Nationality:Northern Irish
Country of residence:United Kingdom
Address:33, Lower Clay Road, Downpatrick, United Kingdom, BT30 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert James Matear
Notified on:03 August 2018
Status:Active
Date of birth:April 1968
Nationality:Northern Irish
Country of residence:United Kingdom
Address:33, Lower Clay Road, Downpatrick, United Kingdom, BT30 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

Download
2019-12-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-08-03Incorporation

Incorporation company.

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