Constant Brands Ltd is a private limited company located at Solar House, 282 Chase Road, London N14 6NZ. Incorporated on 2022-11-09, this 1-year-old company is run by 1 director and 1 secretary.
Director Costas C., appointed on 09 November 2022.
Changing the topic to secretaries, we can mention: Maria C., appointed on 09 November 2022.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "retail sale of beverages in specialised stores" (SIC: 47250).
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 14472264 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (102 days left) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Position: Director
Appointed: 09 November 2022
Position: Secretary
Appointed: 09 November 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Louis C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Costas C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis C.
| Notified on | 9 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Costas C.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria C.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 8, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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