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Constant Highways Limited

Constant Highways Limited is a in administration company incorporated on 28 October 2022 with the registered office located in London, City of London. Constant Highways Limited was registered 3 years ago.
Status
In Administration
In administration since 8 months ago
Company No
14449029
Private limited company
Age
3 years
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 Oct31 Jan 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ England
Telephone
01233 234280
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Mr Wayne Trevor Tomlin
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£670.41K
Total Liabilities
-£473.18K
Net Assets
£197.23K
Debt Ratio (%)
71%
Latest Activity
Registered Address Changed
8 Months Ago on 28 Feb 2025
Administrator Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr Wayne Trevor Tomlin Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Accounting Period Extended
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 11 May 2023
Mr Wayne Constant (PSC) Details Changed
3 Years Ago on 28 Oct 2022
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Documents
Administrator's progress report
Submitted on 15 Sep 2025
Notice of deemed approval of proposals
Submitted on 6 May 2025
Statement of administrator's proposal
Submitted on 26 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 17 Mar 2025
Registered office address changed from Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 28 February 2025
Submitted on 28 Feb 2025
Appointment of an administrator
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 12 Jun 2024
Registered office address changed from Greenfields Farm Lymbridge Green, Stowting Common Ashford Kent TN25 6BJ United Kingdom to Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Wayne Trevor Tomlin on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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