Constant Team Limited. net worth, address, company information. Free

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Constant Team Limited (registration number 08053792) is a private limited company established on 2012-05-02 in England. The company can be found at C/O Spector Constant & Williams 4Th Floor, 75 Wells Street, London W1T 3QH. Having undergone a change in 2019-05-22, the previous name this enterprise used was Pastry Shop Ltd. Constant Team Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Constant Team Limited
Number	08053792
Date of Incorporation:	2012/05/02
End of financial year:	31 May
Address:	C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, W1T 3QH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: George C. (in the company from 14 May 2019). The official register reports 3 persons of significant control, namely: George C. has 1/2 or less of shares, 1/2 or less of voting rights, Stella C. has 1/2 or less of shares, 1/2 or less of voting rights, Marinos C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	1	2	151,525	451,054	757,956	1,224,258
Fixed Assets	-	-	-	-	-	-	-	125,365	125,365	125,365	125,365
Total Assets Less Current Liabilities	-	-	-	-	-	1	2	110,193	378,742	676,980	1,121,235
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

George C.

14 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Stella C.

1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Marinos C.

6 April 2016 - 1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10-12 Ely Place Holborn London EC1N 6RY England on 15th April 2020 to 75 Wells Street London W1T 3QH filed on: 15th, April 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 75 Wells Street London W1T 3QH England on 15th April 2020 to C/O Spector Constant & Williams 4th Floor 75 Wells Street London W1T 3QH filed on: 15th, April 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 1 Kings Avenue Winchmore Hill London N21 3NA on 3rd September 2019 to 10-12 Ely Place Holborn London EC1N 6RY filed on: 3rd, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd September 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 14th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 14th May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 14th May 2019: 2.00 GBP filed on: 21st, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd May 2018 filed on: 10th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st June 2017 filed on: 8th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st June 2017 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th December 2017 filed on: 6th, December 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, December 2017 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2017 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 29th, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 10th November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th May 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th May 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, May 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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