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Constable SCLN Limited

Constable SCLN Limited is a dormant company incorporated on 28 March 2023 with the registered office located in London, Greater London. Constable SCLN Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14763459
Private limited company
Age
2 years 5 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Mc (Charlotte St), 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Jan 1965
Director • Solicitor • British • Lives in England • Born in May 1965
Mr Vivian Ambrose Pereira
PSC • British • Lives in England • Born in Sep 1960
Brian Samuel Geary
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Brian Samuel Geary (PSC) Details Changed
3 Months Ago on 30 May 2025
John Martin Rushton-Turner (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
John Martin Rushton-Turner (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Brian Samuel Geary (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Vivian Pereira (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Incorporated
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Change of details for Brian Samuel Geary as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Mc (Charlotte St), 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Change of details for John Martin Rushton-Turner as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Notification of Vivian Pereira as a person with significant control on 29 March 2023
Submitted on 8 Apr 2023
Notification of Brian Samuel Geary as a person with significant control on 29 March 2023
Submitted on 8 Apr 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 8 Apr 2023
Change of details for John Martin Rushton-Turner as a person with significant control on 29 March 2023
Submitted on 8 Apr 2023
Repayment History
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