CONSTABLE CREDIT LIMITED

Key Data

Status

Active

Company No.

02545866

Incorporation date

04/10/1990

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/11/2025

Application to strike the company off the register

View PDF (3 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/05/2023

Appointment of Mr Jeremy Simon Hall as a director on 2023-05-03

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Mr Jeremy Simon Hall as a secretary on 2022-09-15

View PDF (2 pages)

16/09/2022

Cessation of David William Holley as a person with significant control on 2022-09-15

View PDF (1 pages)

16/09/2022

Notification of Jeremy Simon Hall as a person with significant control on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of David William Holley as a secretary on 2022-09-15

View PDF (1 pages)

16/09/2022

Termination of appointment of David William Holley as a director on 2022-09-15

View PDF (1 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

15/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (3 pages)

12/01/2021

Notification of David William Holley as a person with significant control on 2020-08-01

View PDF (2 pages)

12/01/2021

Cessation of Pamela Kay Mann as a person with significant control on 2020-08-01

View PDF (1 pages)

12/01/2021

Cessation of David Roy Mann as a person with significant control on 2020-08-01

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

23/06/2020

Registered office address changed from 68 Corder Road Ipswich Suffolk IP4 2XB England to 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2020-06-23

View PDF (1 pages)

18/06/2020

Appointment of Mr David William Holley as a secretary on 2020-06-17

View PDF (2 pages)

17/06/2020

Termination of appointment of Pamela Kay Mann as a director on 2020-06-05

View PDF (1 pages)

17/06/2020

Termination of appointment of David Roy Mann as a director on 2020-06-05

View PDF (1 pages)

09/06/2020

Appointment of Mr David William Holley as a director on 2020-06-08

View PDF (2 pages)

06/04/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2019

Registered office address changed from 68 Corder Road Ipswich Suffolk United Kingdom to 68 Corder Road Ipswich Suffolk IP4 2XB on 2019-02-11

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

24/07/2017

Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 68 Corder Road Ipswich Suffolk on 2017-07-24

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-09-15

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-15

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

01/11/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

15/08/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

16/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

17/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

06/09/2000

Registered office changed on 06/09/00 from: 10TH floor city gate house 399-425 eastern avenue ilford essex IG2 6LP

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

13/09/1999

Return made up to 15/09/99; change of members

View PDF (6 pages)

16/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

09/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

15/09/1997

Return made up to 15/09/97; full list of members

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03/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

28/10/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

08/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

23/09/1996

New director appointed

View PDF (2 pages)

26/10/1995

Return made up to 04/10/95; no change of members

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19/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

10/11/1994

Return made up to 04/10/94; full list of members

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16/09/1994

Full accounts made up to 1993-10-31

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02/09/1994

Director resigned;new director appointed

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02/09/1994

Secretary resigned;new secretary appointed

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20/10/1993

Return made up to 04/10/93; no change of members

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19/08/1993

Full accounts made up to 1992-10-31

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15/10/1992

Return made up to 04/10/92; no change of members

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15/09/1992

Full accounts made up to 1991-10-31

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Return made up to 04/10/91; full list of members

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30/10/1990

Secretary resigned;new secretary appointed

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30/10/1990

Director resigned;new director appointed

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04/10/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.57 % *

* during past year

Cash in Bank

£179.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

04/01/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.84K
-
0.00
1.16K
-

2022
0
9.25K
-
0.00
179.00
-

2022
0
9.25K
-
0.00
179.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.25K £-71.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.00 £-84.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mann, David Roy	Director	16/09/1996 - 05/06/2020	2
Hall, Jeremy Simon	Secretary	15/09/2022 - Present	-
Holley, David William	Secretary	17/06/2020 - 15/09/2022	-
Birley, Andrew Cameron	Secretary	10/08/1994 - 31/08/2006	19
Mann, Pamela Kay	Director	10/08/1994 - 05/06/2020	1

Persons with Significant Control

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

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Description

About CONSTABLE CREDIT LIMITED

CONSTABLE CREDIT LIMITED is an(a) Active company incorporated on 04/10/1990 with the registered office located at 18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLE CREDIT LIMITED?

CONSTABLE CREDIT LIMITED is currently Active. It was registered on 04/10/1990 .

Where is CONSTABLE CREDIT LIMITED located?

CONSTABLE CREDIT LIMITED is registered at 18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does CONSTABLE CREDIT LIMITED do?

CONSTABLE CREDIT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CONSTABLE CREDIT LIMITED?

The latest filing was on 25/11/2025: First Gazette notice for voluntary strike-off.