okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CONSTANCE SECURITIES LIMITED

Register to unlock more data on OkredoRegister

CONSTANCE SECURITIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06032311

Incorporation date

19/12/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex HA1 3EXCopy
copy info iconCopy
See on map
Latest events (Record since 19/12/2006)
dot icon16/04/2026
Total exemption full accounts made up to 2026-03-31
View PDF (8 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon20/12/2025
Change of details for Ms Claire Louise Noyce as a person with significant control on 2025-12-17
View PDF (2 pages)
dot icon19/12/2025
Secretary's details changed for Ms Claire Louise Noyce on 2025-12-17
View PDF (1 pages)
dot icon17/12/2025
Director's details changed for Ms Claire Louise Noyce on 2025-12-17
View PDF (2 pages)
dot icon17/12/2025
Change of details for Ms Claire Louise Noyce as a person with significant control on 2025-12-17
View PDF (2 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (4 pages)
dot icon10/01/2018
Change of details for Mrs Claire Louise Berlioz as a person with significant control on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Director's details changed for Mrs Claire Louise Berlioz on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Secretary's details changed for Mrs Claire Louise Berlioz on 2018-01-10
View PDF (1 pages)
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2011
Appointment of Mrs Claire Louise Berlioz as a secretary
View PDF (2 pages)
dot icon13/01/2011
Registered office address changed from 72 Whitehall Park London N19 3TN on 2011-01-13
View PDF (1 pages)
dot icon24/11/2010
Registered office address changed from 29 Throgmorton Street London EC2N 2AT on 2010-11-24
View PDF (2 pages)
dot icon12/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/08/2010
Termination of appointment of Stephen Austin as a director
View PDF (2 pages)
dot icon12/08/2010
Termination of appointment of Stephen Austin as a secretary
View PDF (2 pages)
dot icon11/08/2010
Change of name notice
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Stephen Michael Austin on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Claire Louise Berlioz on 2009-10-21
View PDF (2 pages)
dot icon14/01/2010
Registered office address changed from 4 Priory Court 47 Shepherds Hill Highgate London N6 5QN on 2010-01-14
View PDF (2 pages)
dot icon07/01/2009
Return made up to 19/12/08; full list of members
View PDF (5 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon24/09/2008
Registered office changed on 24/09/2008 from palladium house 1-4 argyll street london W1F 7LD
View PDF (1 pages)
dot icon12/09/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon11/01/2008
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon15/05/2007
Registered office changed on 15/05/07 from: 4 priory court 47 shepherds hill highgate london N6 5QN
View PDF (1 pages)
dot icon03/04/2007
Ad 06/02/07--------- £ si 4000@1=4000 £ ic 2/4002
View PDF (2 pages)
dot icon24/03/2007
Nc inc already adjusted 06/02/07
View PDF (1 pages)
dot icon24/03/2007
Resolutions
View PDF (1 pages)
dot icon19/12/2006
Incorporation
View PDF (16 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
17.00
-
0.00
-
-
2023
0
17.00
-
0.00
-
-
2024
1
17.00
-
0.00
-
-
2024
1
17.00
-
0.00
-
-

Employees

2024

Employees

1 Ascended- *

Net Assets(GBP)

17.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noyce, Claire Louise
Director
19/12/2006 - Present
2
Noyce, Claire Louise
Secretary
03/08/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CONSTANCE SECURITIES LIMITED

CONSTANCE SECURITIES LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at 2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex HA1 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANCE SECURITIES LIMITED?

toggle

CONSTANCE SECURITIES LIMITED is currently Active. It was registered on 19/12/2006 .

Where is CONSTANCE SECURITIES LIMITED located?

toggle

CONSTANCE SECURITIES LIMITED is registered at 2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex HA1 3EX.

What does CONSTANCE SECURITIES LIMITED do?

toggle

CONSTANCE SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSTANCE SECURITIES LIMITED have?

toggle

CONSTANCE SECURITIES LIMITED had 1 employees in 2024.

What is the latest filing for CONSTANCE SECURITIES LIMITED?

toggle

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2026-03-31.