Constable Homeloans Limited. net worth, address, company information. Free

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Constable Homeloans Limited (Companies House Registration Number 10735546) is a private limited company established on 2017-04-24 originating in United Kingdom. The business has its registered office at 6Th Floor, 125 London Wall, London EC2Y 5AS. Constable Homeloans Limited is operating under SIC: 74990 - "non-trading company", SIC: 64922 - "activities of mortgage finance companies".

Company details

Name	Constable Homeloans Limited
Number	10735546
Date of Incorporation:	Mon, 24th Apr 2017
End of financial year:	31 March
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	74990 - Non-trading company 64922 - Activities of mortgage finance companies

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Sean M. (in the company from 15 January 2021). The official register reports 1 person of significant control - Apex Trust Nominees No. 1 Limited, a company which can be found at 125 London Wall, 140 London Wall, EC2Y 5AS London, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Apex Trust Nominees No. 1 Limited

24 April 2017

Address	6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05322518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 23, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control March 20, 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on March 20, 2023. Company's previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 23, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control July 5, 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on July 5, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on July 5, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 5, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on July 5, 2021. Company's previous address: 125 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 23, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (9 pages)
(AP01) On January 15, 2021 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 23, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on July 1, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 1, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 1, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control July 1, 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 125 Wood Street London EC2V 7AN. Change occurred on May 28, 2019. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 28th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 23, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
(AP01) On September 7, 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 7, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 23, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control November 6, 2017 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on November 6, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on October 9, 2017. Company's previous address: 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom. filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 6th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, April 2017 \| incorporation	Free Download (12 pages)

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