About

Registered Number: 09812545
Date of Incorporation: 06/10/2015 (9 years and 6 months ago)
Company Status: Active
Registered Address: Constantine Bay Stores, Constantine Bay, Padstow, Cornwall, PL28 8JJ,

 

Constantine Bay Stores Ltd was registered on 06 October 2015. The companies directors are listed as Keeble, Amelia, Keeble, Christopher, Keeble, Jennifer Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEBLE, Amelia 06 October 2015 - 1
KEEBLE, Christopher 06 October 2015 - 1
KEEBLE, Jennifer Louise 06 October 2015 15 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 14 June 2019
AA01 - Change of accounting reference date 16 May 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 26 October 2018
AD01 - Change of registered office address 10 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 04 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 18 August 2016
AA01 - Change of accounting reference date 15 August 2016
AD01 - Change of registered office address 31 May 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 27 May 2016
MR01 - N/A 03 March 2016
MR01 - N/A 09 December 2015
NEWINC - New incorporation documents 06 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2016 Outstanding

N/A

A registered charge 08 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.