CONSTABLE HOMELOANS LIMITED

Key Data

Status

Active

Company No.

10735546

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

01/04/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

01/04/2025

Director's details changed for Apex Trust Corporate Limited on 2018-11-18

View PDF (1 pages)

01/04/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

01/04/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

01/04/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

18/02/2025

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

08/07/2021

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/01/2021

Appointment of Mr Sean Peter Martin as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Carl Steven Baldry as a director on 2021-01-15

View PDF (1 pages)

29/07/2020

Second filing of Confirmation Statement dated 2018-04-23

View PDF (5 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

24/12/2019

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

View PDF (9 pages)

11/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

11/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

11/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

10/07/2019

Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

16/04/2019

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

View PDF (9 pages)

28/09/2018

Appointment of Mr Carl Steven Baldry as a director on 2018-09-07

View PDF (2 pages)

21/09/2018

Termination of appointment of David John Osborne as a director on 2018-09-07

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

04/12/2017

Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

06/06/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

24/04/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTABLE HOMELOANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA TRUST CORPORATE LIMITED	Corporate Director	24/04/2017 - Present	220
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	24/04/2017 - Present	220
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	24/04/2017 - Present	175
Martin, Sean Peter	Director	15/01/2021 - Present	219

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSTABLE HOMELOANS LIMITED

CONSTABLE HOMELOANS LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLE HOMELOANS LIMITED?

CONSTABLE HOMELOANS LIMITED is currently Active. It was registered on 24/04/2017 .

Where is CONSTABLE HOMELOANS LIMITED located?

CONSTABLE HOMELOANS LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CONSTABLE HOMELOANS LIMITED do?

CONSTABLE HOMELOANS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CONSTABLE HOMELOANS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.