T.CONSTAD & SON LIMITED
Active - Accounts Filed
General Information
NAME
T.CONSTAD & SON LIMITED
COMPANY NUMBER
00497136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
30/06/1951
(73 years and 6 months old)
WEBSITE
https://www.constadjewellers.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO17 6EX
Telephone: 01730267106
TPS: No
10 Wellington Way
Waterlooville
Hampshire
PO7 7ED
105 Fratton Road
Portsmouth
Hampshire
PO1 5AH
Castle Farm Barn
Denmead Road
Southwick
FAREHAM
PO17 6EX
Unit 4-5
Exchange Buildings
High Street
Petersfield, Hampshire
GU32 3JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vivienne Sarah Constad (932297421) Appointed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.CONSTAD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.CONSTAD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.CONSTAD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/1991 - Present (33 years and 4 months) Secretary: 04/06/2000 - Present (24 years and 6 months) Born in Sep 1929 (age: 95) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/05/2024 - Present (7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/1991 - Present (33 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/08/1991 - 04/06/2000 (8 years and 9 months) Secretary: 22/08/1991 - 04/06/2000 (8 years and 9 months) Born in Jun 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vivienne Sarah Constad (932297421) Appointed |
| 03/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Christopher Malcolm Stone-Houghton (901542713) has left the board |
| 07/02/2022 | New Board Member Louise Helene Constad (906833636) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 14/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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