Company information:
Constable Group Ltd (No: 10309671)
Address: 3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL, ENGLAND
Status: Active
Incorporated: 08-Mar-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK PERKINS ( DOB: Jan-1963 From: Aug-2016 )
Current Director: ANNE-MARIE PERKINS ( DOB: Apr-1967 From: Aug-2016 )
Current Director: TOUKER SULEYMAN ( DOB: Aug-1953 From: Dec-2019 )
Persons of Significant Control:
Mrs Anne-Marie Perkins, 3rd Floor 9 Hatton Street, London, NW8 8PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-08-03)
Mr Mark Perkins, 3rd Floor 9 Hatton Street, London, NW8 8PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-08-03)
Mr Touker Suleyman, 85 Frampton Street, London, NW8 8NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-12-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5,696 | 17,729 | 21,880 | 102,480 | 86,202 | 80,812 | 55,835 | 5696,17729,21880,102480.0,86202.0,80812.0,55835.0 |
| Current assets / Cash at bank and on hand | 10 | 853 | 21,880 | 69,734 | 30,473 | 33,481 | 20,697 | 10,853,21880,69734.0,30473.0,33481.0,20697.0 |
| Net current assets (liabilities) | -7,596 | -52,545 | -104,420 | -243,687 | -284,238 | -228,684 | -224,697 | -7596,-52545,-104420,-243687.0,-284238.0,-228684.0,-224697.0 |
| Total assets less current liabilities | -7,596 | -17,334 | -29,282 | -100,592 | -126,681 | -60,872 | -54,236 | -7596,-17334,-29282,-100592.0,-126681.0,-60872.0,-54236.0 |
| Net assets (liabilities) | -7,596 | -17,334 | -29,282 | -156,885 | -204,688 | -7596,-17334,-29282,0.0,0.0,-156885.0,-204688.0 | ||
| Equity / share capital and reserves | -7,596 | -17,334 | -29,282 | -100,592 | -126,681 | -7596,-17334,-29282,-100592.0,-126681.0,0.0,0.0 |