Constable Consulting Limited. Head office in Cranleigh. Check Director.

Constable Consulting Limited, Cranleigh

Constable Consulting Limited is a private limited company. Situated at Flat 1 The Old Bank Building, 137 High Street, Cranleigh GU6 8AU, this 17 years old enterprise was incorporated on 2006-08-09 and is officially categorised as "non-life insurance" (SIC: 65120).
1 director can be found in the enterprise: Robert C. (appointed on 09 August 2006).

About
Name: Constable Consulting Limited
Number: 05901466
Incorporation date: 2006-08-09
End of financial year: 31 August


Address:	Flat 1 The Old Bank Building 137 High Street Cranleigh GU6 8AU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Robert C.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	73,679	55,162

The due date for Constable Consulting Limited confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual Robert C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/15 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/15 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 3rd, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/15 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/15 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/15 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/15 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/01 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 8SU on 2018/05/11 to Flat 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU filed on: 11th, May 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/15 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/08/31 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/02 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
CH01	On 2013/09/01 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 12th, November 2014 \| annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 29th, November 2013 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/10/30 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/30 from 7 Herons Croft Weybridge KT13 0PL filed on: 30th, October 2012 \| address	Free Download (1 page)
AR01	Annual return up to 2012/08/09 filed on: 30th, October 2012 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 9th, September 2011 \| annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 30th, November 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2006 \| incorporation	Free Download (16 pages)
288b	On 2006/08/09 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2006 \| incorporation	Free Download (16 pages)
288b	On 2006/08/09 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)

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