Constable Homeloans Limited

Company Name	Constable Homeloans Limited
Company Status	Active
Company Number	10735546
Category	Private Limited Company
Incorporation Date	24 April 2017(6 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	24 April 2017(same day as company formation)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	24 April 2017(same day as company formation)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	24 April 2017(same day as company formation)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David John Osborne
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
8 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
8 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
29 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021	Appointment of Mr Sean Peter Martin as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
29 July 2020	Second filing of Confirmation Statement dated 23 April 2018 (5 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
11 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
10 July 2019	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 September 2018	Appointment of Mr Carl Steven Baldry as a director on 7 September 2018 (2 pages)
21 September 2018	Termination of appointment of David John Osborne as a director on 7 September 2018 (1 page)
4 May 2018	Confirmation statement made on 23 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/07/2020 (5 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
6 June 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
6 June 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 1 Statement of capital on 2020-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Constable Homeloans Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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