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CONSTANTIA ASSOCIATES LIMITED

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CONSTANTIA ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05972339

Incorporation date

19/10/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QECopy
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Latest events (Record since 19/10/2006)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon15/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon03/11/2022
Change of details for Mr Ian Robert Perry as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Director's details changed for Mr Ian Robert Perry on 2022-11-03
View PDF (2 pages)
dot icon10/01/2022
Current accounting period extended from 2021-12-28 to 2022-03-31
View PDF (1 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-29
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (4 pages)
dot icon19/10/2020
Director's details changed for Mr Ian Robert Perry on 2020-10-13
View PDF (2 pages)
dot icon19/10/2020
Director's details changed for Mrs Claire Margaret Perry on 2020-10-13
View PDF (2 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-19 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-29
View PDF (7 pages)
dot icon13/11/2018
Change of details for Mr Ian Robert Perry as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon13/11/2018
Director's details changed for Mr Ian Robert Perry on 2018-11-13
View PDF (2 pages)
dot icon13/11/2018
Secretary's details changed for Claire Margaret Perry on 2018-11-13
View PDF (1 pages)
dot icon13/11/2018
Director's details changed for Mrs Claire Margaret Perry on 2018-11-13
View PDF (2 pages)
dot icon13/11/2018
Change of details for Mrs Claire Margaret Perry as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon13/11/2018
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-13
View PDF (1 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-19 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-29
View PDF (7 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2016-12-29
View PDF (7 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon28/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (6 pages)
dot icon21/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (7 pages)
dot icon15/11/2016
Director's details changed for Claire Margaret Perry on 2016-01-31
View PDF (2 pages)
dot icon15/11/2016
Director's details changed for Ian Robert Perry on 2016-01-31
View PDF (2 pages)
dot icon07/11/2016
Secretary's details changed for Claire Margaret Perry on 2016-10-18
View PDF (1 pages)
dot icon07/11/2016
Director's details changed for Ian Robert Perry on 2016-10-18
View PDF (2 pages)
dot icon04/11/2016
Director's details changed for Ian Robert Perry on 2016-10-18
View PDF (2 pages)
dot icon28/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/12/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/12/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2010
Change of name notice
View PDF (2 pages)
dot icon14/01/2010
Appointment of Claire Margaret Perry as a director
View PDF (3 pages)
dot icon08/01/2010
Resolutions
View PDF (1 pages)
dot icon08/01/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
View PDF (3 pages)
dot icon10/12/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2009
Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon11/02/2009
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon11/02/2009
Registered office changed on 11/02/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
View PDF (1 pages)
dot icon06/02/2009
Registered office changed on 06/02/2009 from constantia house, bull lane gerrards cross bucks SL9 8RU
View PDF (1 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon12/11/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
New secretary appointed
View PDF (1 pages)
dot icon24/10/2006
New director appointed
View PDF (1 pages)
dot icon23/10/2006
Director resigned
View PDF (1 pages)
dot icon23/10/2006
Secretary resigned
View PDF (1 pages)
dot icon19/10/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,746.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
2.37K
-
0.00
8.75K
-
2022
2
2.37K
-
0.00
8.75K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

2.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.75K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONSTANTIA ASSOCIATES LIMITED

CONSTANTIA ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 19/10/2006 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA ASSOCIATES LIMITED?

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CONSTANTIA ASSOCIATES LIMITED is currently Dissolved. It was registered on 19/10/2006 and dissolved on 18/06/2024.

Where is CONSTANTIA ASSOCIATES LIMITED located?

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CONSTANTIA ASSOCIATES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does CONSTANTIA ASSOCIATES LIMITED do?

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CONSTANTIA ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSTANTIA ASSOCIATES LIMITED have?

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CONSTANTIA ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for CONSTANTIA ASSOCIATES LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.