CONSTANT SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

13266308

Incorporation date

15/03/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2021)

21/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

10/11/2025

Director's details changed for Mr John Bradley on 2025-11-10

View PDF (2 pages)

10/11/2025

Change of details for Mr John Bradley as a person with significant control on 2025-11-10

View PDF (2 pages)

02/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

26/08/2025

Change of details for Mr John Bradley as a person with significant control on 2025-08-26

View PDF (2 pages)

26/08/2025

Director's details changed for Mr John Bradley on 2025-08-26

View PDF (2 pages)

22/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

23/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

14/12/2022

Change of details for Mr John Bradley as a person with significant control on 2022-12-14

View PDF (2 pages)

24/09/2022

Resolutions

View PDF (3 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (21 pages)

27/04/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (22 pages)

20/04/2021

Resolutions

View PDF (2 pages)

07/04/2021

Appointment of Mr Jonathan Michael Adams as a director on 2021-03-29

View PDF (2 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

07/04/2021

Notification of John Bradley as a person with significant control on 2021-03-29

View PDF (2 pages)

07/04/2021

Cessation of Christopher Ernest Schofield as a person with significant control on 2021-03-29

View PDF (1 pages)

07/04/2021

Appointment of Mr John Bradley as a director on 2021-03-29

View PDF (2 pages)

07/04/2021

Appointment of Mr Richard Mallabar as a director on 2021-03-29

View PDF (2 pages)

15/03/2021

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schofield, Christopher Ernest	Director	15/03/2021 - Present	27
Adams, Jonathan Michael	Director	29/03/2021 - Present	7
Mallabar, Richard	Director	29/03/2021 - Present	1
Bradley, John	Director	29/03/2021 - Present	16

Persons with Significant Control

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

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Description

About CONSTANT SYSTEMS (HOLDINGS) LIMITED

CONSTANT SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/03/2021 with the registered office located at C/O Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire LS1 2AY. There are currently 4 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 CONSTANT SYSTEMS (HOLDINGS) LIMITED?

CONSTANT SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 15/03/2021 .

Where is CONSTANT SYSTEMS (HOLDINGS) LIMITED located?

CONSTANT SYSTEMS (HOLDINGS) LIMITED is registered at C/O Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire LS1 2AY.

What does CONSTANT SYSTEMS (HOLDINGS) LIMITED do?

CONSTANT SYSTEMS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTANT SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-20 with no updates.