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Constantinople Spice Consortium Limited

Constantinople Spice Consortium Limited is an active company incorporated on 27 April 2020 with the registered office located in Harrow, Greater London. Constantinople Spice Consortium Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574211
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Jardine House
Bessborough Road
Harrow
HA1 3EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Mr Stephen Matthew Wedgwood Drawbell
PSC • British • Lives in UK • Born in Apr 1966
Ocular Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Namayan Spirits Co. Limited
Mr Stephen James Carroll is a mutual person.
Active
Ocular Holdings Limited
Mr Stephen James Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£748
Decreased by £2.3K (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120.46K
Decreased by £6.67K (-5%)
Total Liabilities
-£543.71K
Increased by £51.45K (+10%)
Net Assets
-£423.25K
Decreased by £58.12K (+16%)
Debt Ratio (%)
451%
Increased by 64.14% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Ocular Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Stephen James Carroll (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Stephen Matthew Drawbell (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
Mr Stephen James Carroll (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Stephen James Carroll as a person with significant control on 9 June 2023
Submitted on 24 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 24 May 2024
Notification of Ocular Holdings Limited as a person with significant control on 9 June 2023
Submitted on 24 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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