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CONSTITUTION HILL TRADING LTD.

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

This company is commonly known as Constitution Hill Trading Ltd.. The company was founded 18 years ago and was given the registration number 05622789. The firm's registered office is in ABERYSTWYTH. You can find them at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CONSTITUTION HILL TRADING LTD.
Company Number:05622789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Bryncastell, Bow Street, SY24 5DF

Director15 November 2005Active
Penybanc, Goginan, Aberystwyth, Wales, SY23 3PQ

Director20 August 2021Active
Maes Rhiw Felen, Capel Seion, Aberystwyth, Wales, SY23 4EE

Director26 October 2021Active
Brynderw, Taliesin, Machynlleth, SY20 8JG

Secretary15 November 2005Active
Brynderw, Taliesin, Machynlleth, SY20 8JG

Director15 November 2005Active

People with Significant Control

Constitution Hill Ltd
Notified on:30 June 2023
Status:Active
Country of residence:Wales
Address:Cliff Railway House, Cliff Terrace, Aberystwyth, Wales, SY23 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Alun Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Cliff Railway House, Aberystwyth, SY23 2DN
Nature of control:
  • Significant influence or control

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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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