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CONSTRA CONSULTANCY LIMITED

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

This company is commonly known as Constra Consultancy Limited. The company was founded 17 years ago and was given the registration number 06020158. The firm's registered office is in SWINDON. You can find them at 9 Rectory Close, Wroughton, Swindon, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSTRA CONSULTANCY LIMITED
Company Number:06020158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Rectory Close, Wroughton, Swindon, Wiltshire, SN4 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rectory Close, Wroughton, Swindon, England, SN4 0TJ

Director06 December 2006Active
1 Parsloes Close, Wroughton, SN4 0TP

Secretary06 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 December 2006Active

People with Significant Control

Mr Benjamin Mark Webb
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:9 Rectory Close, Alexandra Park, Wroughton, England, SN4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise May Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:9 Rectory Close, Alexandra Park, Wroughton, United Kingdom, SN4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Change person director company with change date.

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2015-11-19Address

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

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption full.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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