Const Limited

Const Limited,

Const Limited is a private limited company. Registered at 77-79 Holloway Road, London, the above-mentioned 20 years old enterprise was incorporated on 2003-09-19 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the enterprise: Ja B. (appointed on 01 January 2012). Moving to the secretaries (1 in total), we can name: Pepa P. (appointed on 19 September 2003).

About
Name: Const Limited
Number: 04905356
Incorporation date: 2003-09-19
End of financial year: 31 July


Address:	77-79 Holloway Road London N7 8JZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jay B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	405	1,440	-	-	-	-	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-8,895	1,540	-44	-27	100	100	100	100	100	100	100	100	100
Shareholder Funds	-8,895	-195	-44	-27	100	100	100	-	-	-	-	-	-

The deadline for Const Limited confirmation statement filing is 2024-10-03. The most recent confirmation statement was filed on 2023-09-19. The date for the next statutory accounts filing is 30 April 2025. Previous accounts filing was sent for the time period up until 31 July 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 4th, October 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 29th, October 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 14th, December 2016 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2015-07-31 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 18th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 10th, April 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2013-02-28 to 2013-07-31 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
CH02	Directors's details changed on 2013-08-28 filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2009-12-12 filed on: 18th, October 2010 \| officers	Free Download (1 page)
CH03	On 2010-09-15 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-19 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 17th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
288a	On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/11/06 from: office 7 77-79 holloway road london N7 8JZ filed on: 23rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: office 7 77-79 holloway road, london, N7 8JZ filed on: 23rd, November 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-17 filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-17 filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 23rd, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 23rd, July 2005 \| accounts	Free Download (3 pages)
287	Registered office changed on 15/06/05 from: 47 palace gates road, alexandra palace, london N22 7BW filed on: 15th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: 47 palace gates road alexandra palace london N22 7BW filed on: 15th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-10-20 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (13 pages)

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