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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
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