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Constantine Bay Ventures Ltd

Constantine Bay Ventures Ltd is a dormant company incorporated on 15 January 2010 with the registered office located in London, Greater London. Constantine Bay Ventures Ltd was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07127006
Private limited company
Age
16 years
Incorporated 15 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (1 month ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
22 Notting Hill Gate, Number 84
London
London
W11 3JE
England
Address changed on 16 Jan 2026 (28 days ago)
Previous address was 20 Wenlock Road London London N1 7GU England
Telephone
02081233894
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Methodist International Centre Limited
Sheryl ANN Young is a mutual person.
Active
Constantine Partners Ltd
Sheryl ANN Young is a mutual person.
Active
Lighter Materials Innovation Hub Ltd
Sheryl ANN Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 16 Jan 2026
Registered Address Changed
28 Days Ago on 16 Jan 2026
Registered Address Changed
28 Days Ago on 16 Jan 2026
Kate Simone Young Resigned
2 Months Ago on 18 Nov 2025
Kate Simone Young (PSC) Resigned
2 Months Ago on 18 Nov 2025
Sheryl Young (PSC) Appointed
3 Months Ago on 14 Nov 2025
Ms Sheryl Ann Young Appointed
3 Months Ago on 14 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 16 Jan 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 16 January 2026
Submitted on 16 Jan 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 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Kate Simone Young as a director on 18 November 2025
Submitted on 21 Nov 2025
Cessation of Kate Simone Young as a person with significant control on 18 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Sheryl Ann Young as a director on 14 November 2025
Submitted on 17 Nov 2025
Notification of Sheryl Young as a person with significant control on 14 November 2025
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 23 Jan 2025
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 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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