CONSTANT SYSTEMS (HOLDINGS) LIMITED
CONSTANT SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CONSTANT SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13266308 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/03/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE |
|---|---|
| Address Line 2 | 76 WELLINGTON STREET |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Country | ENGLAND |
| Postcode | LS1 2AY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 05/04/2025 |
|---|---|
| Last Made Up Date | 22/03/2024 |
Return
| Next Due Date | 12/04/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR CHRISTOPHER ERNEST SCHOFIELD
- MR CHRISTOPHER ERNEST SCHOFIELD
- MR JONATHAN MICHAEL ADAMS
- MR JOHN BRADLEY
- MR JONATHAN MICHAEL ADAMS
- MR JONATHAN MICHAEL ADAMS
- MR JOHN BRADLEY
- MR JONATHAN MICHAEL ADAMS
- MR JOHN BRADLEY
CONSTANT SYSTEMS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2AY.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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