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VERONIQUE CONSTANS LIMITED

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

This company is commonly known as Veronique Constans Limited. The company was founded 7 years ago and was given the registration number 10439498. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VERONIQUE CONSTANS LIMITED
Company Number:10439498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
807 Sculpture House, 4 Killick Way, London, United Kingdom, E1 3FE

Director20 October 2016Active

People with Significant Control

Miss Veronique Brigitte Constans
Notified on:20 October 2016
Status:Active
Date of birth:November 1983
Nationality:French
Country of residence:United Kingdom
Address:807 Sculpture House, 4 Killick Way, London, United Kingdom, E1 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2019-04-29Address

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

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2019-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-27Resolution

Resolution.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Officers

Change person director company with change date.

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2017-05-11Officers

Change person director company with change date.

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2016-10-20Incorporation

Incorporation company.

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