Constable & Smith Event Planning Limited (reg no 05023347) is a private limited company incorporated on 2004-01-22 originating in England. The business has its registered office at 1 Lacemaker Road, Beeston, Nottingham NG9 1DZ. Constable & Smith Event Planning Limited operates SIC: 82302 which means "activities of conference organisers".

Company details

Name Constable & Smith Event Planning Limited
Number 05023347
Date of Incorporation: 2004/01/22
End of financial year: 30 April
Address: 1 Lacemaker Road, Beeston, Nottingham, NG9 1DZ
SIC code: 82302 - Activities of conference organisers

As for the 2 directors that can be found in the aforementioned company, we can name: Ioan R. (in the company from 11 February 2014), Deborah R. (appointment date: 22 January 2004). 1 secretary is present as well: Deborah R. (appointed on 22 January 2004). The Companies House lists 2 persons of significant control, namely: Deborah R. owns 1/2 or less of shares, 1/2 or less of voting rights, Ioan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 47,718 16,665 2,920 51,190 32,934 29,267 44,035 46,682 6,626 30,618 39,859 33,474 55,317
Fixed Assets 273 183 - - - 361 251 146 114 358 243 165 234
Total Assets Less Current Liabilities -9,834 2,093 571 225 1,768 211 4 4 4 4 4,118 1,381 82,302
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds -9,834 2,056 528 196 1,749 139 - - - - - - -
Tangible Fixed Assets 273 183 215 145 97 361 - - - - - - -

People with significant control

Deborah R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ioan R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
Free Download (6 pages)