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Constant Data Systems Limited
Constant Data Systems Limited is a dissolved company incorporated on 4 November 2009 with the registered office located in Congleton, Cheshire. Constant Data Systems Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07065984
Private limited company
Age
15 years
Incorporated
4 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constant Data Systems Limited
Contact
Address
Clonterbrook House
Swettenham Heath
Congleton
Cheshire
CW12 2LR
Same address for the past
11 years
Companies in CW12 2LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Grenville David Whelan
Secretary • Director • British • Lives in England • Born in Apr 1966
Mr Philip George Dudley Harman
Director • It Consultant • British • Lives in England • Born in Apr 1964
Mr Ian Charles Alastair Bingle
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ian Charles Alastair Bingle is a mutual person.
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Mr Philip George Dudley Harman is a mutual person.
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Thornbridge Property Limited
Mr Ian Charles Alastair Bingle is a mutual person.
Active
Whelan Properties Limited
Grenville David Whelan is a mutual person.
Active
6ren Limited
Grenville David Whelan is a mutual person.
Active
Blue Sky Claims Ltd
Grenville David Whelan is a mutual person.
Dissolved
Grenville Consulting Limited
Grenville David Whelan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£129
Decreased by £485 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230
Decreased by £485 (-68%)
Total Liabilities
-£1.65K
Decreased by £1K (-38%)
Net Assets
-£1.42K
Increased by £515 (-27%)
Debt Ratio (%)
718%
Increased by 347.35% (+94%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 12 Nov 2013
Registered Address Changed
11 Years Ago on 9 Oct 2013
Mr Grenville David Whelan Details Changed
11 Years Ago on 2 Oct 2013
Mr Grenville David Whelan Details Changed
11 Years Ago on 2 Oct 2013
Small Accounts Submitted
12 Years Ago on 9 Aug 2013
Confirmation Submitted
12 Years Ago on 29 Nov 2012
Small Accounts Submitted
13 Years Ago on 25 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 28 Aug 2014
Annual return made up to 4 November 2013 with full list of shareholders
Submitted on 12 Nov 2013
Director's details changed for Mr Grenville David Whelan on 2 October 2013
Submitted on 12 Nov 2013
Secretary's details changed for Mr Grenville David Whelan on 2 October 2013
Submitted on 12 Nov 2013
Registered office address changed from Seven Oaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB United Kingdom on 9 October 2013
Submitted on 9 Oct 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 9 Aug 2013
Annual return made up to 4 November 2012 with full list of shareholders
Submitted on 29 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 25 Jul 2012
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Repayment History
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