Constantine Quay Boatyard Limited FALMOUTH


Constantine Quay Boatyard Limited is a private limited company located at 71 Trenoweth Road, Falmouth TR11 5GH. Incorporated on 2018-02-08, this 3-year-old company is run by 1 director.
Director Benjamin R., appointed on 15 October 2019.
The company is categorised as "operation of warehousing and storage facilities for water transport activities" (SIC: 52101).
The latest confirmation statement was filed on 2020-12-01 and the date for the next filing is 2021-12-15. What is more, the annual accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.

Constantine Quay Boatyard Limited Address / Contact

Office Address 71 Trenoweth Road
Town Falmouth
Post code TR11 5GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11195427
Date of Incorporation Thu, 8th Feb 2018
Industry Operation of warehousing and storage facilities for water transport activities
End of financial Year 28th February
Company age 3 years old
Account next due date Tue, 30th Nov 2021 (118 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated Tue, 1st Dec 2020

Company staff

Benjamin R.

Position: Director

Appointed: 15 October 2019

Marc R.

Position: Director

Appointed: 08 February 2018

Resigned: 15 October 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Andrea R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin R. This PSC owns 25-50% shares. The third one is Marc R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrea R.

Notified on 28 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin R.

Notified on 8 February 2018
Nature of control: 25-50% shares

Marc R.

Notified on 8 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/12/01
filed on: 1st, December 2020
Free Download (4 pages)

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