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Home > England & Wales Companies > CONSTANT CONSULTANCY SERVICES LIMITED
Company Information for

CONSTANT CONSULTANCY SERVICES LIMITED

GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ,
Company Registration Number
03542959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Constant Consultancy Services Ltd
CONSTANT CONSULTANCY SERVICES LIMITED was founded on 1998-04-08 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Constant Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANT CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
GREYTOWN HOUSE
221-227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ
Other companies in BR6
 
Previous Names
FLEETLINE LIMITED08/05/1998
Filing Information
Company Number 03542959
Company ID Number 03542959
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-11 12:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT CONSULTANCY SERVICES LIMITED
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Company Officers of CONSTANT CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE CONSTANT
Company Secretary 2011-06-06
ROBERT CONSTANT
Director 1998-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
THELMA ANNE THOMPSON
Company Secretary 1998-04-28 2011-06-06
DOUGLAS NOMINEES LIMITED
Nominated Director 1998-04-08 1998-04-29
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1998-04-08 1998-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-04DS01Application to strike the company off the register
2017-06-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/04/13 ANNUAL RETURN FULL LIST
2012-07-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-26AP03Appointment of Linda Anne Constant as company secretary
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY THELMA THOMPSON
2011-07-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0108/04/11 ANNUAL RETURN FULL LIST
2010-06-15AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0108/04/10 ANNUAL RETURN FULL LIST
2009-08-14AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 08/04/09; full list of members
2008-07-23AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aReturn made up to 08/04/08; full list of members
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-16363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-25363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-26363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-16363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-02363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-16363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-04-08288cSECRETARY'S PARTICULARS CHANGED
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-20225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01
2001-04-05363aRETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-16363aRETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-15225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1999-04-20363aRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-05-19288aNEW SECRETARY APPOINTED
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
1998-05-1988(2)RAD 28/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-07CERTNMCOMPANY NAME CHANGED FLEETLINE LIMITED CERTIFICATE ISSUED ON 08/05/98
1998-05-06SRES01ALTER MEM AND ARTS 29/04/98
1998-05-05288bDIRECTOR RESIGNED
1998-05-05288bSECRETARY RESIGNED
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSTANT CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTANT CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANT CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANT CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANT CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANT CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CONSTANT CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTANT CONSULTANCY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2010-08-11 GBP £2,097

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONSTANT CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANT CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTANT CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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