CONSTANT & CO (INVESTMENTS) LIMITED
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7PN- Active
- Private Limited Company
- Company No. 01899428
- Last Updated: 01 Mar 2024
Company Profile
CONSTANT & CO (INVESTMENTS) LIMITED was incorporated on Tuesday, March 26, 1985 as a Private Limited Company with registered address in BEDFORD. CONSTANT & CO (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 39 years 10 months and 28 days.
| Name | CONSTANT & CO (INVESTMENTS) LIMITED |
|---|---|
| Company number | 01899428 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bryan Denys George Constant Will Trust Two Central Square, CF10 1FS |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Executors Of B D G Constant (Deceased) Pilgrim Centre, MK41 7PZ |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANT & CO (INVESTMENTS) LIMITED | 26 Mar 1985 |
| CONSTANT & CO (BEDFORD) LIMITED | 02 Jun 2010 |