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CONSTAT DEVELOPMENTS LIMITED

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

This company is commonly known as Constat Developments Limited. The company was founded 12 years ago and was given the registration number 07953947. The firm's registered office is in CAMBRIDGE. You can find them at 11 St Barnabas Road, , Cambridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTAT DEVELOPMENTS LIMITED
Company Number:07953947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 St Barnabas Road, Cambridge, England, CB1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Darwin Drive, Cambridge, England, CB4 3HQ

Director17 February 2012Active
436, Milton Road, Cambridge, England, CB4 1ST

Director17 February 2012Active
2, Lichfield Road, Cambridge, England, CB1 3SS

Director17 February 2012Active

People with Significant Control

A De Simone Investments Ltd
Notified on:10 February 2023
Status:Active
Country of residence:United Kingdom
Address:9, Quy Court, Stow-Cum-Quy, United Kingdom, CB25 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Luigi Desimone
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:11, St Barnabas Road, Cambridge, England, CB1 2BU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-23Annual return

Second filing of annual return with made up date.

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2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-19Annual return

Second filing of annual return with made up date.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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