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Summary

Contact details

Officers12

Finance3

Documents92

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CONSTABLE CREDIT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1990 (34 years ago)

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Summary

NameCONSTABLE CREDIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02545866
LEI Code
  • 213800JEUIY13WKDX529
Incorporation Date04 Oct 1990 (34 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 18 MANOR COURTYARD, HUGHENDEN AVENUE, HP13 5RE

Officers

individual

IndividualUnited Kingdom

Mr David William Holley

Person with significant control


Appointed on01 Aug 2020

Resigned on15 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jeremy Simon Hall

Person with significant control


Appointed on15 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Holley, David William

Director


Appointed on08 Jun 2020

Resigned on15 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mann, Pamela Kay

Director


Appointed on10 Aug 1994

Resigned on05 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Jeremy Simon

Secretary


Appointed on15 Sep 2022

individual

IndividualUnited Kingdom

Birley, Andrew Cameron

Secretary


Appointed on10 Aug 1994

Resigned on31 Aug 2006

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Financial reports

YearTotal equityOther
20229,246 GBP
(~$11,393)
View full report
202132,835 GBP
(~$45,157)
View full report
202025,348 GBP
(~$32,504)
View full report

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Documents

DateNameTypeDocument
16 Sep 2022Appoint person secretary company with name dateAP03View
16 Sep 2022Cessation of a person with significant controlPSC07View
16 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015

Identification numbers

Data from the LEI register
  • 213800JEUIY13WKDX529
  • Legal nameCONSTABLE CREDIT LIMITED
  • Registration date18 May 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 May 2019
  • Next renewal18 May 2018

Frequently asked questions

Where is CONSTABLE CREDIT LIMITED's headquarters?

CONSTABLE CREDIT LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 18 MANOR COURTYARD, HUGHENDEN AVENUE, HP13 5RE

What is CONSTABLE CREDIT LIMITED's industry?

CONSTABLE CREDIT LIMITED is in the industry of Financial leasing

What year was CONSTABLE CREDIT LIMITED started?

CONSTABLE CREDIT LIMITED was started in 1990

What is the LEI number of CONSTABLE CREDIT LIMITED?

CONSTABLE CREDIT LIMITED LEI number is 213800JEUIY13WKDX529

Sources: Companies House