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CONSTANT & CO (INVESTMENTS) LIMITED - First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom
Company Information
- Company registration number
- 01899428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Woburn Court 2 Railton Road,
- Woburn Road Industrial Estate, Kempston
- Bedford
- MK42 7PN
- United Kingdom First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom UK
Management
- Managing Directors
- HAWKES, Terence Mark
- LACK-JONES, Julie
- Company secretaries
- HAWKES, Terence Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-26
- Age Of Company 1985-03-26 39 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Bryan Denys George Constant Will Trust
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTANT & CO (BEDFORD) LIMITED
- Legal Entity Identifier (LEI)
- 213800GWDKTM9CZ8CD77
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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CONSTANT & CO (INVESTMENTS) LIMITED Company Description
- CONSTANT & CO (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01899428. Its current trading status is "live". It was registered 1985-03-26. It was previously called CONSTANT & CO (BEDFORD) LIMITED. It has declared SIC or NACE codes as "69109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at First Floor, Woburn Court 2 Railton Road .
Get CONSTANT & CO (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constant & Co (Investments) Limited - First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom
- 1985-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
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confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-director-company (2016-03-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-secretary-company (2013-09-27) - TM02
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appoint-person-secretary-company-with-name (2013-09-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-secretary-company-with-name (2013-02-04) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-small (2011-08-26) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-02) - CONNOT
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certificate-change-of-name-company (2010-06-02) - CERTNM
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accounts-with-accounts-type-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-small (2009-09-24) - AA
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legacy (2009-04-05) - 288a
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-07-15) - 403a
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288c
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accounts-with-accounts-type-small (2007-06-12) - AA
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legacy (2007-03-23) - 363a
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legacy (2007-05-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-19) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-03-15) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-05) - AA
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legacy (2005-08-09) - 288c
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legacy (2005-08-03) - 288c
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legacy (2005-08-02) - 288c
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legacy (2005-07-27) - 288c
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-22) - AA
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legacy (2004-04-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-11) - 363s
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legacy (2003-02-04) - 288c
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accounts-with-accounts-type-small (2003-10-03) - AA
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legacy (2003-02-07) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-10) - AA
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-02) - AA
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-10-19) - 288a
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legacy (1999-03-12) - 363s
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legacy (1999-10-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-small (1998-06-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-09-26) - 288b
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-03-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-31) - 288
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legacy (1994-03-11) - 288
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legacy (1994-06-21) - 395
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accounts-with-accounts-type-small (1994-09-21) - AA
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legacy (1994-03-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-31) - AA
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legacy (1993-03-08) - 288
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-16) - AA
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legacy (1992-03-03) - 363b
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-16) - AA
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legacy (1991-03-22) - 363a
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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legacy (1990-03-23) - 363
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legacy (1990-01-12) - 288
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accounts-with-accounts-type-small (1990-12-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-10) - AA
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-small (1989-03-16) - AA
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legacy (1989-03-03) - 363
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legacy (1989-01-18) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-23) - AA
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legacy (1988-02-24) - 363
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legacy (1988-02-09) - PUC 2
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legacy (1988-01-19) - 288
keyboard_arrow_right 1987
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legacy (1987-12-22) - 225(1)
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accounts-with-accounts-type-full (1987-03-30) - AA
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legacy (1987-03-30) - 363
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certificate-change-of-name-company (1987-02-04) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-03-26) - NEWINC