Constable And Company Limited

Company Name	Constable And Company Limited
Company Status	Dissolved
Company Number	07452655
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 5 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Cloverview Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 February 2014(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Mr Nicholas John Winwood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Salisbury Wiltshire SP3 6RF

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	10 February 2014(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	constablerobinson.com
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Constable & Robinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
16 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
12 December 2014	Appointment of Miss Emily-Jane Taylor as a secretary on 10 February 2014 (2 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 100 Victoria Embankment London EC4Y 0DY on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Pierre De Cacqueray as a director on 10 February 2014 (2 pages)
12 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 December 2014	Appointment of Miss Emily-Jane Taylor as a director on 10 February 2014 (2 pages)
12 December 2014	Termination of appointment of Nova Jayne Robinson as a director on 10 February 2014 (1 page)
12 December 2014	Appointment of Mr Pierre De Cacqueray as a director on 10 February 2014 (2 pages)
12 December 2014	Termination of appointment of Nova Jayne Robinson as a director on 10 February 2014 (1 page)
12 December 2014	Appointment of Miss Emily-Jane Taylor as a director on 10 February 2014 (2 pages)
12 December 2014	Appointment of Miss Emily-Jane Taylor as a secretary on 10 February 2014 (2 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Registered office address changed from C/O Lbbg 100 Victoria Embankment London EC4Y 0DY England to 100 Victoria Embankment London EC4Y 0DY on 12 December 2014 (1 page)
12 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 December 2014	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 100 Victoria Embankment London EC4Y 0DY on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from C/O Lbbg 100 Victoria Embankment London EC4Y 0DY England to 100 Victoria Embankment London EC4Y 0DY on 12 December 2014 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
4 December 2013	Appointment of Mrs Nova Jayne Robinson as a director (2 pages)
4 December 2013	Appointment of Mrs Nova Jayne Robinson as a director (2 pages)
25 October 2013	Termination of appointment of Nicholas Winwood as a director (1 page)
25 October 2013	Termination of appointment of Nicholas Winwood as a director (1 page)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
1 August 2012	Termination of appointment of Barry Warmisham as a director (2 pages)
1 August 2012	Termination of appointment of Barry Warmisham as a director (2 pages)
25 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Nicholas John Winwood as a director (2 pages)
21 February 2012	Appointment of Mr Nicholas John Winwood as a director (2 pages)
20 February 2012	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 20 February 2012 (1 page)
13 January 2011	Company name changed cloverview LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
13 January 2011	Company name changed cloverview LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Change of name notice (2 pages)
26 November 2010	Incorporation (27 pages)
26 November 2010	Incorporation (27 pages)

Constable And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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