CONSTANTINE BAY HOLDINGS LTD

Key Data

Status

Active

Company No.

10443418

Incorporation date

24/10/2016

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 24/10/2016)

13/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2025

Application to strike the company off the register

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

05/11/2024

Termination of appointment of Sheryl Ann Young as a director on 2024-10-30

View PDF (1 pages)

05/11/2024

Registered office address changed from 43 Upper Grosvenor Street Mayfair London London W1K 2NJ United Kingdom to 17 Bittern Way Letchworth Garden City SG6 4TL on 2024-11-05

View PDF (1 pages)

02/10/2024

Registered office address changed from 22 22 Notting Hill Gate Ste 84 London London W11 3JE United Kingdom to 43 Upper Grosvenor Street Mayfair London London W1K 2NJ on 2024-10-02

View PDF (1 pages)

02/10/2024

Appointment of Ms Sheryl Ann Young as a director on 2024-10-01

View PDF (2 pages)

25/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

11/04/2024

Cessation of Sheryl Ann Young as a person with significant control on 2024-04-10

View PDF (1 pages)

14/12/2023

Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 22 Notting Hill Gate Ste 84 London London W11 3JE on 2023-12-14

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

13/07/2022

Notification of Sheryl Ann Young as a person with significant control on 2022-07-01

View PDF (2 pages)

05/04/2022

Registered office address changed from 50 Brook Street, First Floow Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 2022-04-05

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

26/08/2021

Notification of Kate Simone Young as a person with significant control on 2021-08-25

View PDF (2 pages)

26/08/2021

Cessation of Sheryl Ann Young as a person with significant control on 2021-08-20

View PDF (1 pages)

26/08/2021

Termination of appointment of Sheryl Ann Daniels-Young as a director on 2021-08-26

View PDF (1 pages)

29/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/07/2021

Appointment of Miss Kate Simone Young as a director on 2021-07-29

View PDF (2 pages)

26/04/2021

Director's details changed for Ms Sheryl Ann Young on 2021-04-23

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

14/11/2018

Change of details for Ms. Sheryl Ann Young as a person with significant control on 2018-11-14

View PDF (2 pages)

14/11/2018

Director's details changed for Ms. Sheryl Ann Young on 2018-11-14

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

24/10/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Miss Kate Simone Young	Director	29/07/2021 - Present	15
Young, Sheryl Ann	Director	01/10/2024 - 30/10/2024	32
Daniels-Young, Sheryl Ann	Director	24/10/2016 - 26/08/2021	3

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONSTANTINE BAY HOLDINGS LTD

CONSTANTINE BAY HOLDINGS LTD is an(a) Active company incorporated on 24/10/2016 with the registered office located at 17 Bittern Way, Letchworth Garden City SG6 4TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE BAY HOLDINGS LTD?

CONSTANTINE BAY HOLDINGS LTD is currently Active. It was registered on 24/10/2016 .

Where is CONSTANTINE BAY HOLDINGS LTD located?

CONSTANTINE BAY HOLDINGS LTD is registered at 17 Bittern Way, Letchworth Garden City SG6 4TL.

What does CONSTANTINE BAY HOLDINGS LTD do?

CONSTANTINE BAY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTANTINE BAY HOLDINGS LTD?

The latest filing was on 13/12/2025: Voluntary strike-off action has been suspended.