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CONSTANZA SEARCH LTD

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

This company is commonly known as Constanza Search Ltd. The company was founded 11 years ago and was given the registration number 08302942. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 8 Chiltern Close, Henley-on-thames, Chiltern Close, Henley-on-thames, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONSTANZA SEARCH LTD
Company Number:08302942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:8 Chiltern Close, Henley-on-thames, Chiltern Close, Henley-on-thames, England, RG9 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Chiltern Close, Henley-On-Thames, England, RG9 1RH

Director21 November 2012Active
3, Ye Old House, Sleapshyde Smallford, St. Albans, United Kingdom, AL4 0SE

Director21 November 2012Active

People with Significant Control

Mr Richard Langley Atherton
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:8 Chiltern Close, Henley-On-Thames, Chiltern Close, Henley-On-Thames, England, RG9 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Jayne Petrie
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:8 Chiltern Close, Henley-On-Thames, Chiltern Close, Henley-On-Thames, England, RG9 1RH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-01-06Officers

Termination director company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Officers

Change person director company with change date.

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