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Constantine Bay Holdings Ltd

Constantine Bay Holdings Ltd is a dormant company incorporated on 24 October 2016 with the registered office located in Letchworth Garden City, Hertfordshire. Constantine Bay Holdings Ltd was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Active proposal to strike off
Company No
10443418
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
17 Bittern Way
Letchworth Garden City
SG6 4TL
England
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was 43 Upper Grosvenor Street Mayfair London London W1K 2NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2001
Miss Kate Simone Young
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Bay Capital Ltd
Kate Simone Young is a mutual person.
Dissolved
By-The-Sea Ventures Ltd
Kate Simone Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
15 Days Ago on 13 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 25 Nov 2025
Application To Strike Off
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Sheryl Ann Young Resigned
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Oct 2024
Ms Sheryl Ann Young Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 13 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Sheryl Ann Young as a director on 30 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 43 Upper Grosvenor Street Mayfair London London W1K 2NJ United Kingdom to 17 Bittern Way Letchworth Garden City SG6 4TL on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 22 22 Notting Hill Gate Ste 84 London London W11 3JE United Kingdom to 43 Upper Grosvenor Street Mayfair London London W1K 2NJ on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Ms Sheryl Ann Young as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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