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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 15 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
07127006
Private limited company
Age
15 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 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
22 Notting Hill Gate
Suite 84
London
W11 3JE
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 43 Upper Grosvenor Street Mayfair London W1K 2NJ England
Telephone
02081233894
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2001
Director • British • Lives in UK • Born in Feb 1947
Miss Kate Simone Young
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Hocken Holdings Ltd
Richard Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
7 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Richard Young (PSC) Resigned
10 Months Ago on 6 Nov 2024
Kate Simone Young (PSC) Appointed
10 Months Ago on 6 Nov 2024
Richard Young Resigned
10 Months Ago on 5 Nov 2024
Richard Young Resigned
10 Months Ago on 5 Nov 2024
Miss Kate Simone Young Appointed
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 7 Nov 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 7 November 2024
Submitted on 7 Nov 2024
Notification of Kate Simone Young as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Richard Young as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Miss Kate Simone Young as a director on 4 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Richard Young as a director on 5 November 2024
Submitted on 6 Nov 2024
Cessation of Richard Young as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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