Constantine Bay Ventures Ltd
Company Profile
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UnknownConstantine Bay Ventures Ltd
07127006•Private Limited With Share Capital
22 Notting Hill Gate, Number 84, London, London, W113JE
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Incorporated
15/01/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Constantine Bay Ventures Ltd (07127006) is a private limited with share capital incorporated on 15/01/2010 (16 years old) and registered in london, W113JE. The company operates under SIC code 70229 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 15/01/2010
W113JE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2011
Change Of Name Notice
Category:Change Of Name
Date:11-01-2011
Incorporation Company
Category:Incorporation
Date:15-01-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date23/09/2025
Latest Accounts31/01/2025
Trading Addresses
22 Notting Hill Gate, London, W113JERegistered
Related Companies
3
Contact
02071993001
22 Notting Hill Gate, Number 84, London, London, W113JE