OpenCompanies

Constable Group Ltd

Company number
10309671
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Aug 2016
Dissolved
9 Jul 2026
Nature of business
Activities of head offices

Registered office

Warehouse W 3
Western Gateway
Royal Victoria Docks
E16 1BD

Officers

NameRoleAppointedResigned
SULEYMAN, Touker Director 23 Dec 2019 26 Mar 2025
PERKINS, Mark Director 3 Aug 2016 26 Mar 2025
PERKINS, Anne-Marie Director 3 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Touker Suleyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Dec 2019
Mr Mark Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
3 Aug 2016
Mrs Anne-Marie Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
3 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 -£204,688 £20,697 1
31 Aug 2022 - £33,481 1
31 Aug 2021 - £30,473 1
31 Aug 2020 -£100,591 £69,734 3
31 Aug 2019 -£29,282 £21,880 -
31 Aug 2018 -£17,334 £853 -
31 Aug 2017 -£7,596 £10 -

Connections

Companies at the same address

Data