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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 8 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10443418
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Constantine Bay Holdings Ltd
Contact
Address
17 Bittern Way
Letchworth Garden City
SG6 4TL
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 43 Upper Grosvenor Street Mayfair London London W1K 2NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Kate Simone Young
Director • British • Lives in England • Born in Jan 2001
Sheryl ANN Young
Director • British • Lives in England • Born in Dec 1956
Miss Kate Simone Young
PSC • British • Lives in England • Born in Jan 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
By-The-Sea Consulting Ltd
Sheryl ANN Young is a mutual person.
Active
Constantine Partners Ltd
Kate Simone Young is a mutual person.
Active
By-The-Sea Ventures Ltd
Kate Simone Young is a mutual person.
Active
Constantine Bay Capital Ltd
Kate Simone Young is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Sheryl Ann Young Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Ms Sheryl Ann Young Appointed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Sheryl Ann Young (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
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
Accounts for a dormant company made up to 31 October 2023
Submitted on 25 Jul 2024
Cessation of Sheryl Ann Young as a person with significant control on 10 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 22 Notting Hill Gate Ste 84 London London W11 3JE on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 7 Nov 2023
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Repayment History
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