CONSTANTINE BAY VENTURES LTD

Key Data

Status

Active

Company No.

07127006

Incorporation date

15/01/2010

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

16/01/2026

Registered office address changed from 22 Notting Hill Gate Suite 84 London W11 3JE England to 20 Wenlock Road London London N1 7GU on 2026-01-16

View PDF (1 pages)

16/01/2026

Registered office address changed from 20 Wenlock Road London London N1 7GU England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 2026-01-16

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (3 pages)

21/11/2025

Cessation of Kate Simone Young as a person with significant control on 2025-11-18

View PDF (1 pages)

21/11/2025

Termination of appointment of Kate Simone Young as a director on 2025-11-18

View PDF (1 pages)

17/11/2025

Appointment of Ms Sheryl Ann Young as a director on 2025-11-14

View PDF (2 pages)

17/11/2025

Notification of Sheryl Young as a person with significant control on 2025-11-14

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

07/11/2024

Certificate of change of name

View PDF (3 pages)

07/11/2024

Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate Suite 84 London W11 3JE on 2024-11-07

View PDF (1 pages)

06/11/2024

Appointment of Miss Kate Simone Young as a director on 2024-11-04

View PDF (2 pages)

06/11/2024

Termination of appointment of Richard Young as a director on 2024-11-05

View PDF (1 pages)

06/11/2024

Termination of appointment of Richard Young as a director on 2024-11-05

View PDF (1 pages)

06/11/2024

Notification of Kate Simone Young as a person with significant control on 2024-11-06

View PDF (2 pages)

06/11/2024

Cessation of Richard Young as a person with significant control on 2024-11-06

View PDF (1 pages)

16/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 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

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
75.68K
-
0.00
0.00
-

2022
0
69.73K
-
0.00
0.00
-

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
Young, Sheryl Ann	Director	14/11/2025 - Present	32
Miss Kate Simone Young	Director	04/11/2024 - 18/11/2025	14
Young, Sheryl Ann	Director	15/01/2010 - 01/04/2018	32
Young, Sheryl Ann	Director	10/02/2021 - 05/04/2021	32
Young, Richard	Director	08/01/2018 - 05/11/2024	6

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CONSTANTINE BAY VENTURES LTD

CONSTANTINE BAY VENTURES LTD is an(a) Active company incorporated on 15/01/2010 with the registered office located at 22 Notting Hill Gate, Number 84, London, London W11 3JE. 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 VENTURES LTD?

CONSTANTINE BAY VENTURES LTD is currently Active. It was registered on 15/01/2010 .

Where is CONSTANTINE BAY VENTURES LTD located?

CONSTANTINE BAY VENTURES LTD is registered at 22 Notting Hill Gate, Number 84, London, London W11 3JE.

What does CONSTANTINE BAY VENTURES LTD do?

CONSTANTINE BAY VENTURES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTANTINE BAY VENTURES LTD?

The latest filing was on 16/01/2026: Registered office address changed from 22 Notting Hill Gate Suite 84 London W11 3JE England to 20 Wenlock Road London London N1 7GU on 2026-01-16.