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Constat Developments Limited

Constat Developments Limited is an active company incorporated on 17 February 2012 with the registered office located in Cambridge, Cambridgeshire. Constat Developments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07953947
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
436 Milton Road
Cambridge
CB4 1ST
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 11 st Barnabas Road Cambridge CB1 2BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Freelancer • British • Lives in UK • Born in Mar 1975
Director • Solicitor • British • Lives in England • Born in Nov 1961
Director • Developer • British • Lives in England • Born in May 1970
A De Simone Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Storage Solutions Ltd
Mr Jake Yiu Keung Cheung and Mr Miles Bradley Shelbourne are mutual people.
Active
Bright Humans Ltd
Mr Jake Yiu Keung Cheung is a mutual person.
Active
Camb Construction Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Whittle Dene Developments Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Hawkswren Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Camyoga Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Hemlock Investments Ltd
Mr Miles Bradley Shelbourne is a mutual person.
Active
Alma (Cambridge) Ltd
Mr Antonio Luigi De Simone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.41K
Increased by £228 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£671K
Decreased by £9.77K (-1%)
Total Liabilities
-£758.86K
Increased by £15.94K (+2%)
Net Assets
-£87.87K
Decreased by £25.71K (+41%)
Debt Ratio (%)
113%
Increased by 3.96% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Antonio Luigi Desimone (PSC) Resigned
2 Years 7 Months Ago on 10 Feb 2023
A De Simone Investments Ltd (PSC) Appointed
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from 11 st Barnabas Road Cambridge CB1 2BU England to 436 Milton Road Cambridge CB4 1st on 21 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 13 Mar 2023
Cessation of Antonio Luigi Desimone as a person with significant control on 10 February 2023
Submitted on 13 Feb 2023
Notification of A De Simone Investments Ltd as a person with significant control on 10 February 2023
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Second filing of the annual return made up to 17 February 2015
Submitted on 23 May 2022
Repayment History
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