Company NameConstantine Bay Holdings Ltd
DirectorKate Simone Young
Company StatusActive
Company Number10443418
CategoryPrivate Limited Company
Incorporation Date24 October 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Kate Simone Young
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 22 Notting Hill Gate Ste 84
London
W11 3JE
Director NameMs Sheryl Ann Daniels-Young
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Brook St, First Floor
London
W1K 5DR

Location

Registered Address22 22 Notting Hill Gate Ste 84
London
W11 3JE
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

14 December 2023Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 22 Notting Hill Gate Ste 84 London London W11 3JE on 14 December 2023 (1 page)
7 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
31 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
27 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
26 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
13 July 2022Notification of Sheryl Ann Young as a person with significant control on 1 July 2022 (2 pages)
5 April 2022Registered office address changed from 50 Brook Street, First Floow Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022 (1 page)
3 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 August 2021Cessation of Sheryl Ann Young as a person with significant control on 20 August 2021 (1 page)
26 August 2021Notification of Kate Simone Young as a person with significant control on 25 August 2021 (2 pages)
26 August 2021Termination of appointment of Sheryl Ann Daniels-Young as a director on 26 August 2021 (1 page)
29 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
29 July 2021Appointment of Miss Kate Simone Young as a director on 29 July 2021 (2 pages)
26 April 2021Director's details changed for Ms Sheryl Ann Young on 23 April 2021 (2 pages)
8 December 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 November 2018Change of details for Ms. Sheryl Ann Young as a person with significant control on 14 November 2018 (2 pages)
14 November 2018Director's details changed for Ms. Sheryl Ann Young on 14 November 2018 (2 pages)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)