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CONSTANTINE QUAY BOATYARD LIMITED

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

This company is commonly known as Constantine Quay Boatyard Limited. The company was founded 6 years ago and was given the registration number 11195427. The firm's registered office is in FALMOUTH. You can find them at 71 Trenoweth Road, , Falmouth, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:CONSTANTINE QUAY BOATYARD LIMITED
Company Number:11195427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:71 Trenoweth Road, Falmouth, England, TR11 5GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Trenoweth Road, Falmouth, England, TR11 5GH

Director15 October 2019Active
71, Trenoweth Road, Falmouth, England, TR11 5GH

Director08 February 2018Active

People with Significant Control

Mrs Andrea Rampley
Notified on:28 August 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:71, Trenoweth Road, Falmouth, England, TR11 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Rampley
Notified on:08 February 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:71, Trenoweth Road, Falmouth, England, TR11 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Rampley
Notified on:08 February 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:71, Trenoweth Road, Falmouth, England, TR11 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-29Accounts

Accounts with accounts type dormant.

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2020-08-29Persons with significant control

Notification of a person with significant control.

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2020-08-29Capital

Capital allotment shares.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-08Incorporation

Incorporation company.

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