CONSTANTIA COTTAGE RESTAURANT LIMITED

Key Data

Status

Liquidation

Company No.

04662206

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

09/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2025

Removal of liquidator by court order

View PDF (37 pages)

15/05/2025

Liquidators' statement of receipts and payments to 2025-04-18

View PDF (16 pages)

13/09/2024

Removal of liquidator by court order

View PDF (15 pages)

21/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2024

Liquidators' statement of receipts and payments to 2024-04-18

View PDF (16 pages)

29/03/2024

Removal of liquidator by court order

View PDF (18 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2023

Liquidators' statement of receipts and payments to 2023-04-18

View PDF (14 pages)

03/05/2022

Statement of affairs

View PDF (8 pages)

25/04/2022

Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2022-04-25

View PDF (2 pages)

25/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/04/2022

Resolutions

View PDF (1 pages)

07/03/2022

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

24/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

22/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Change of details for Mr Panayis Yiasimi as a person with significant control on 2021-06-01

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Sotiris Yiasimi on 2021-06-01

View PDF (2 pages)

07/06/2021

Change of details for Mr Sotiris Yiasimi as a person with significant control on 2021-06-01

View PDF (2 pages)

03/06/2021

Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-03

View PDF (1 pages)

03/06/2021

Director's details changed for Mr Sotiris Yiasimi on 2021-06-01

View PDF (2 pages)

03/06/2021

Change of details for a person with significant control

View PDF (2 pages)

01/06/2021

Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-01

View PDF (1 pages)

01/06/2021

Change of details for Mr Panayis Yiasimi as a person with significant control on 2021-06-01

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

15/01/2021

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

08/01/2021

Change of details for Mr Sotiris Yiasimi as a person with significant control on 2021-01-06

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Sotiris Yiasimi on 2021-01-06

View PDF (2 pages)

07/01/2021

Director's details changed for Mr Sotiris Yiasimi on 2021-01-05

View PDF (2 pages)

06/01/2021

Change of details for Mr Sotiris Yiasimi as a person with significant control on 2021-01-05

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

08/10/2020

Notification of Panayis Yiasimi as a person with significant control on 2020-10-08

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

29/11/2019

Director's details changed for Mr Sotiris Yiasimi on 2019-11-28

View PDF (2 pages)

29/11/2019

Change of details for Mr Sotiris Yiasimi as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Registered office address changed from 38 High Street Watton Norfolk IP25 6AE England to 161 Lancaster Road Enfield Middlesex EN2 0JN on 2019-11-28

View PDF (1 pages)

06/09/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

06/03/2018

Registered office address changed from 20 High Street Watton Thetford Norfolk IP25 6AE England to 38 High Street Watton Norfolk IP25 6AE on 2018-03-06

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

30/11/2015

Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to 20 High Street Watton Thetford Norfolk IP25 6AE on 2015-11-30

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

14/08/2014

Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN to 18 Princes Street Norwich Norfolk NR3 1AE on 2014-08-14

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

08/03/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

16/05/2012

Registered office address changed from Constantia Cottage Restaurant High Street East Runton Cromer Norfolk NR27 9NX on 2012-05-16

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Mr Sotiris Yiasimi on 2012-02-11

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

14/04/2011

Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 2011-04-14

View PDF (2 pages)

14/04/2011

Appointment of Mr Sotiris Yiasimi as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Stella Yiasimi as a secretary

View PDF (2 pages)

14/04/2011

Termination of appointment of Peter Yiasimi as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

19/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Peter Panayis Yiasimi on 2009-10-01

View PDF (2 pages)

05/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

07/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

13/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

11/12/2006

Ad 28/02/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (7 pages)

11/12/2006

£ nc 100/400 28/02/06

View PDF (2 pages)

11/12/2006

Resolutions

View PDF (1 pages)

08/12/2006

Amended accounts made up to 2006-02-28

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/02/2006

Return made up to 11/02/06; full list of members

View PDF (5 pages)

03/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/04/2005

Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF

View PDF (1 pages)

02/03/2005

Return made up to 11/02/05; full list of members

View PDF (5 pages)

01/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

12/03/2004

Return made up to 11/02/04; full list of members

View PDF (5 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

11/02/2023

Last change occurred

28/02/2021

Accounts

Micro Entity

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

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

2021
3
14.58K
-
0.00
-
-

2021
3
14.58K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

14.58K £- *

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
Yiasimi, Sotiris	Director	31/03/2011 - Present	-

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CONSTANTIA COTTAGE RESTAURANT LIMITED

CONSTANTIA COTTAGE RESTAURANT LIMITED is an(a) Liquidation company incorporated on 11/02/2003 with the registered office located at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA COTTAGE RESTAURANT LIMITED?

CONSTANTIA COTTAGE RESTAURANT LIMITED is currently Liquidation. It was registered on 11/02/2003 .

Where is CONSTANTIA COTTAGE RESTAURANT LIMITED located?

CONSTANTIA COTTAGE RESTAURANT LIMITED is registered at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB.

What does CONSTANTIA COTTAGE RESTAURANT LIMITED do?

CONSTANTIA COTTAGE RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CONSTANTIA COTTAGE RESTAURANT LIMITED have?

CONSTANTIA COTTAGE RESTAURANT LIMITED had 3 employees in 2021.

What is the latest filing for CONSTANTIA COTTAGE RESTAURANT LIMITED?

The latest filing was on 09/07/2025: Appointment of a voluntary liquidator.