CONSTANT & CO LIMITED

Key Data

Status

Active

Company No.

07745194

Incorporation date

18/08/2011

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2011)

31/03/2026

Cessation of Gillian Mary Constant Deceased Executors as a person with significant control on 2016-08-19

View PDF (1 pages)

13/02/2026

Micro company accounts made up to 2025-12-31

View PDF (6 pages)

26/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

25/03/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

07/02/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

22/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

23/05/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

07/09/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

17/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

07/09/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

15/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

14/11/2017

Notification of Executors of G M Constant (Deceased) as a person with significant control on 2016-08-19

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

22/08/2016

Termination of appointment of Gillian Mary Constant as a director on 2015-12-19

View PDF (1 pages)

09/12/2015

Appointment of Mrs Julie Lack-Jones as a director on 2015-12-05

View PDF (2 pages)

09/12/2015

Appointment of Mr Terence Mark Hawkes as a director on 2015-12-05

View PDF (2 pages)

09/12/2015

Director's details changed for Ms Gillian Mary Constant on 2015-12-02

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

23/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/07/2015

Director's details changed for Ms Gillian Mary Constant on 2015-06-23

View PDF (2 pages)

23/06/2015

Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 2015-06-23

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/02/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

30/04/2012

Appointment of Ms Gillian Mary Constant as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

18/08/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTANT & CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSTANT & CO LIMITED

CONSTANT & CO LIMITED is an(a) Active company incorporated on 18/08/2011 with the registered office located at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN. There are currently 2 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 CONSTANT & CO LIMITED?

CONSTANT & CO LIMITED is currently Active. It was registered on 18/08/2011 .

Where is CONSTANT & CO LIMITED located?

CONSTANT & CO LIMITED is registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN.

What does CONSTANT & CO LIMITED do?

CONSTANT & CO LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for CONSTANT & CO LIMITED?

The latest filing was on 31/03/2026: Cessation of Gillian Mary Constant Deceased Executors as a person with significant control on 2016-08-19.