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CONSTANTIA COMPUTING LIMITED

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

This company is commonly known as Constantia Computing Limited. The company was founded 24 years ago and was given the registration number 03965706. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CONSTANTIA COMPUTING LIMITED
Company Number:03965706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Samian Gate, St. Albans, United Kingdom, AL3 4JW

Secretary06 April 2000Active
1, Samian Gate, St. Albans, United Kingdom, AL3 4JW

Director06 April 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 April 2000Active
Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Corporate Secretary03 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 April 2000Active

People with Significant Control

Mr David Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Samian Gate, St Albans, Hertfordshire, United Kingdom, AL3 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-01Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Termination secretary company with name termination date.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-20Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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