| Company Name | Constanus Limited |
|---|---|
| Company Status | Active |
| Company Number | 08675463 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Jean Maclean Place Bishopbriggs Glasgow East Dunbartonshire G64 3BJ Scotland |
| Secretary Name | Sharon Duffy |
|---|---|
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Jean Maclean Place Bishopbriggs Glasgow East Dunbartonshire G64 3BJ Scotland |
| Director Name | Mr Charles Randall Faulkenberry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8a Tollington Place London N4 3QR |
| Director Name | Mr Charles Alexander Leach |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Tollington Place London N4 3QR |
Location
| Registered Address | 8a Tollington Place London N4 3QR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 990 at £1 | Innovaire (Technologies) Limited 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
|---|---|
| 10 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 26 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 6 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 18 October 2021 | Registered office address changed from Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP England to 8a Tollington Place London N4 3QR on 18 October 2021 (1 page) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 31 August 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2018 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP on 31 October 2018 (1 page) |
| 31 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 31 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 June 2017 | Registered office address changed from PO Box N19 4EH Unit Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from PO Box N19 4EH Unit Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from C/O Harwick & Morris 41 Great Portland Street London W1W 7LA to PO Box N19 4EH Unit Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from C/O Harwick & Morris 41 Great Portland Street London W1W 7LA to PO Box N19 4EH Unit Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 17 December 2016 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 17 December 2016 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 December 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 16 December 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 December 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Appointment of Mr Charles Randall Faulkenberry as a director on 14 January 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr Charles Randall Faulkenberry as a director on 14 January 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Harwick & Morris 41 Great Portland Street London W1W 7LA on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Harwick & Morris 41 Great Portland Street London W1W 7LA on 16 September 2015 (1 page) |
| 15 September 2015 | Statement of capital following an allotment of shares on 14 January 2015
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| 15 September 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
| 15 September 2015 | Appointment of Mr Charles Alexander Leach as a director on 14 January 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Charles Alexander Leach as a director on 14 January 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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