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Constable Group Ltd

Constable Group Ltd is a liquidation company incorporated on 3 August 2016 with the registered office located in London, Greater London. Constable Group Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10309671
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 3rd Floor 9 Hatton Street London NW8 8PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1967
PSC • Director • British • Lives in UK • Born in Aug 1953 • Entrepreneur
PSC • Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Street Studios Management Limited
Touker Suleyman is a mutual person.
Active
Aquamain (UK) Limited
Mark Perkins is a mutual person.
Active
Nestor Group Ltd
Touker Suleyman is a mutual person.
Active
Ersa Topco Limited
Mark Perkins is a mutual person.
Active
Constable Three Ltd
Anne-Marie Perkins is a mutual person.
Active
Sneaker Treez Ltd
Touker Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£20.7K
Decreased by £12.78K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£226.3K
Decreased by £22.33K (-9%)
Total Liabilities
-£430.98K
Increased by £25.48K (+6%)
Net Assets
-£204.69K
Decreased by £47.8K (+30%)
Debt Ratio (%)
190%
Increased by 27.35% (+17%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mark Perkins Resigned
5 Months Ago on 26 Mar 2025
Touker Suleyman Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Registered office address changed from 3rd Floor 9 Hatton Street London NW8 8PL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 26 June 2025
Submitted on 26 Jun 2025
Statement of affairs
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Touker Suleyman as a director on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Mark Perkins as a director on 26 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 1 Aug 2023
Repayment History
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