CONSTABLE CONSULTING LIMITED

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CONSTABLE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05901466

Incorporation date

09/08/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey GU6 8AUCopy
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Latest events (Record since 09/08/2006)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon20/01/2026
Application to strike the company off the register
dot icon18/11/2025
Micro company accounts made up to 2025-08-31
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with updates
dot icon15/07/2025
Termination of appointment of Robert Mark Constable as a director on 2009-10-01
dot icon15/07/2025
Notification of Robert Mark Constable as a person with significant control on 2016-04-06
dot icon15/07/2025
Appointment of Mr Robert Mark Constable as a director on 2009-10-01
dot icon15/07/2025
Cessation of Robert Mark Constable as a person with significant control on 2016-08-01
dot icon10/02/2025
Micro company accounts made up to 2024-08-31
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with updates
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
dot icon26/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon14/09/2022
Confirmation statement made on 2022-07-15 with updates
dot icon08/12/2021
Unaudited abridged accounts made up to 2021-08-31
dot icon20/08/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon02/12/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon22/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon24/10/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon18/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon29/05/2018
Change of details for Mr Robert Mark Constable as a person with significant control on 2018-04-01
dot icon11/05/2018
Registered office address changed from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 8SU to Flat 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU on 2018-05-11
dot icon05/10/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon18/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon23/03/2017
Amended total exemption small company accounts made up to 2016-08-31
dot icon05/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon23/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon19/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon26/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon26/08/2015
Director's details changed for Robert Mark Constable on 2013-09-01
dot icon03/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/11/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon29/11/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon30/10/2012
Annual return made up to 2012-08-09
dot icon30/10/2012
Termination of appointment of Helen Constable as a secretary
dot icon30/10/2012
Registered office address changed from , 7 Herons Croft, Weybridge, KT13 0PL on 2012-10-30
dot icon07/02/2012
Total exemption full accounts made up to 2011-08-31
dot icon09/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon30/11/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-08-31
dot icon13/08/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/10/2009
Return made up to 09/08/09; full list of members
dot icon09/03/2009
Return made up to 09/08/08; full list of members
dot icon06/03/2009
Secretary's change of particulars / helen constable / 19/11/2007
dot icon06/03/2009
Director's change of particulars / robert constable / 19/11/2007
dot icon23/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/10/2007
Return made up to 09/08/07; full list of members
dot icon07/09/2006
New director appointed
dot icon07/09/2006
New secretary appointed
dot icon07/09/2006
Director resigned
dot icon07/09/2006
Secretary resigned
dot icon09/08/2006
Secretary resigned
dot icon09/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
53.39K
-
0.00
-
-
2022
1
53.39K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

53.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constable, Robert Mark
Director
09/08/2006 - 01/10/2009
10
Constable, Robert Mark
Director
01/10/2009 - Present
10
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
09/08/2006 - 09/08/2006
5849
Constable, Helen Ann
Secretary
09/08/2006 - 01/07/2012
-
Mcintosh, Edward Alexander
Secretary
09/08/2006 - 10/08/2006
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTABLE CONSULTING LIMITED

CONSTABLE CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/08/2006 with the registered office located at Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey GU6 8AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLE CONSULTING LIMITED?

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CONSTABLE CONSULTING LIMITED is currently Dissolved. It was registered on 09/08/2006 and dissolved on 14/04/2026.

Where is CONSTABLE CONSULTING LIMITED located?

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CONSTABLE CONSULTING LIMITED is registered at Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey GU6 8AU.

What does CONSTABLE CONSULTING LIMITED do?

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CONSTABLE CONSULTING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CONSTABLE CONSULTING LIMITED have?

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CONSTABLE CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for CONSTABLE CONSULTING LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.