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Constant Progress Limited
Constant Progress Limited is a dissolved company incorporated on 6 July 2015 with the registered office located in London, City of London. Constant Progress Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09671706
Private limited company
Age
10 years
Incorporated
6 July 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constant Progress Limited
Contact
Address
1 - 2 Royal Exchange Buildings
London
EC3V 3LF
England
Same address for the past
10 years
Companies in EC3V 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
2
Mr Jack Charles Ogston
Director • PSC • British • Lives in Scotland • Born in Apr 1957
Mark Christian David Swanwick
Director • British • Lives in England • Born in Aug 1953
William Robert Nixon
Director • British • Lives in UK • Born in Apr 1963
Maven Capital Partners UK LLP
Secretary • British
Mark Christian David Sanwick
PSC • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Income And Growth VCT 3 Plc
Maven Capital Partners UK LLP and William Robert Nixon are mutual people.
Active
Maven Income And Growth VCT 4 Plc
Maven Capital Partners UK LLP and William Robert Nixon are mutual people.
Active
Maven Property Ci LLP
William Robert Nixon and Maven Capital Partners UK LLP are mutual people.
Active
Mark Swanwick Associates Limited
Mark Christian David Swanwick is a mutual person.
Active
Maven Income And Growth VCT Plc
Maven Capital Partners UK LLP is a mutual person.
Active
Maven GPCO 1 Limited
William Robert Nixon is a mutual person.
Active
Maven GPCO 2 Limited
William Robert Nixon is a mutual person.
Active
Field Doctor Ltd
Mark Christian David Swanwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£2.56M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.56M
Total Liabilities
-£2.66K
Net Assets
£2.56M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Mar 2020
Insolvency Filed
7 Years Ago on 6 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Declaration of Solvency
7 Years Ago on 6 Jan 2018
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Small Accounts Submitted
8 Years Ago on 12 Apr 2017
Confirmation Submitted
9 Years Ago on 27 Jul 2016
New Charge Registered
10 Years Ago on 24 Aug 2015
Tracy Lee Plimmer Resigned
10 Years Ago on 17 Jul 2015
Registered Address Changed
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2020
Declaration of solvency
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
Insolvency filing
Submitted on 6 Jan 2018
Resolutions
Submitted on 6 Jan 2018
Confirmation statement made on 6 July 2017 with no updates
Submitted on 26 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 12 Apr 2017
Confirmation statement made on 6 July 2016 with updates
Submitted on 27 Jul 2016
Registration of charge 096717060001, created on 24 August 2015
Submitted on 3 Sep 2015
Statement of capital following an allotment of shares on 24 August 2015
Submitted on 2 Sep 2015
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Repayment History
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