CONSTABLE GROUP LTD

Key Data

Status

Liquidation

Company No.

10309671

Incorporation date

03/08/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2016)

09/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2025

Statement of affairs

View PDF (8 pages)

26/06/2025

Registered office address changed from 3rd Floor 9 Hatton Street London NW8 8PL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-26

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

01/04/2025

Termination of appointment of Touker Suleyman as a director on 2025-03-26

View PDF (1 pages)

01/04/2025

Termination of appointment of Mark Perkins as a director on 2025-03-26

View PDF (1 pages)

21/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

14/09/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

07/06/2022

Change of details for Mr Touker Suleyman as a person with significant control on 2022-01-01

View PDF (2 pages)

22/03/2022

Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 2022-03-22

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

26/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

04/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

04/09/2020

Register inspection address has been changed to Prospect House Lower Street Higham Suffolk CO7 6JZ

View PDF (1 pages)

24/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-19

View PDF (7 pages)

07/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

30/07/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

07/01/2020

Registered office address changed from 85 Frampton Street London NW8 8NQ England to 85 Frampton Street London NW8 8NQ on 2020-01-07

View PDF (1 pages)

07/01/2020

Registered office address changed from Prospect House Prospect House Lower Street, Higham Higham Nr Colchester Suffolk CO7 6JZ England to 85 Frampton Street London NW8 8NQ on 2020-01-07

View PDF (1 pages)

07/01/2020

Notification of Touker Suleyman as a person with significant control on 2019-12-23

View PDF (2 pages)

07/01/2020

Appointment of Mr Touker Suleyman as a director on 2019-12-23

View PDF (2 pages)

07/01/2020

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

07/01/2020

Directors' register information at 2020-01-07 on withdrawal from the public register

View PDF (1 pages)

03/01/2020

Resolutions

View PDF (42 pages)

08/08/2019

Registered office address changed from Prospect House Lower Street Higham Colchester Suffolk CO7 6JZ England to Prospect House Prospect House Lower Street, Higham Higham Nr Colchester Suffolk CO7 6JZ on 2019-08-08

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (3 pages)

07/08/2019

Registered office address changed from The Forge Lower Street Higham Colchester Suffolk CO7 6JZ United Kingdom to Prospect House Lower Street Higham Colchester Suffolk CO7 6JZ on 2019-08-07

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

02/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

21/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

03/08/2016

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.87 % *

* during past year

Cash in Bank

£33,481.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

26/03/2026

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
1
284.24K
-
0.00
30.47K
-

2022
1
324.70K
-
0.00
33.48K
-

2022
1
324.70K
-
0.00
33.48K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

324.70K £14.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.48K £9.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suleyman, Touker	Director	23/12/2019 - 26/03/2025	83
Perkins, Mark	Director	03/08/2016 - 26/03/2025	91
Perkins, Anne-Marie	Director	03/08/2016 - Present	4

Persons with Significant Control

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

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Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

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Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CONSTABLE GROUP LTD

CONSTABLE GROUP LTD is an(a) Liquidation company incorporated on 03/08/2016 with the registered office located at Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD. 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 GROUP LTD?

CONSTABLE GROUP LTD is currently Liquidation. It was registered on 03/08/2016 .

Where is CONSTABLE GROUP LTD located?

CONSTABLE GROUP LTD is registered at Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CONSTABLE GROUP LTD do?

CONSTABLE GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CONSTABLE GROUP LTD have?

CONSTABLE GROUP LTD had 1 employees in 2022.

What is the latest filing for CONSTABLE GROUP LTD?

The latest filing was on 09/04/2026: Return of final meeting in a creditors' voluntary winding up.