Menna Overview
Here’s a quick overview of CONSTANT & CO (INVESTMENTS) LIMITED 👀 — a Bedford based business that started in 1985.
CONSTANT & CO (INVESTMENTS) LIMITED
- Company statusactive
- Company No01899428
- Age41 years 4 months Incorporated 26 March 1985
- Officers3
Address
First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom
CONSTANT & CO (INVESTMENTS) LIMITED is an active company incorporated on 26 March 1985 and based in Bedford, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
7 Years Ago on 13 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
Termination Director Company
10 Years Ago on 21 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 10 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKES, Terence Mark | secretary | 13 Mar 2013 | |
| HAWKES, Terence Mark | director | Jul 1967 | 05 Dec 2015 |
| LACK-JONES, Julie | director | Nov 1975 | 05 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bryan Denys George Constant Will Trust | 17 May 2019 | |
| Executors Of B D G Constant (Deceased) | 06 Apr 2016 |
Related Companies
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HAWKES, Terence Mark, LACK-JONES, Julie, ROBINSON, Gillian Mary are mutual persons.
HAWKES, Terence Mark, LACK-JONES, Julie, ROBINSON, Gillian Mary are mutual persons.
ROBINSON, Gillian Mary are mutual persons.
ROBINSON, Gillian Mary are mutual persons.
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Here’s a quick overview of CONSTANT & CO (INVESTMENTS) LIMITED 👀 — a Bedford based business that started in 1985.